| Entity Name: | MAUNA LOA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAUNA LOA INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Nov 2009 (15 years ago) |
| Document Number: | L08000039791 |
| FEI/EIN Number |
262445130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10470 NW 131 ST, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10470 NW 131 ST, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL MAWAMPHY | Manager | 10470 NW 131 STREET, HIALEAH GARDENS, FL, 33018 |
| GIL ELENA M | Auth | 10470 NW 131 STREET, HIALEAH GARDENS, FL, 33018 |
| GIL MARIA | Auth | 10470 NW 131 STREET, HIALEAH GARDENS, FL, 33018 |
| GIL MAWAMPHY | Agent | 10470 NW 131 STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | GIL, MAWAMPHY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-13 | 10470 NW 131 ST, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-13 | 10470 NW 131 ST, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-13 | 10470 NW 131 STREET, HIALEAH GARDENS, FL 33018 | - |
| LC AMENDMENT | 2009-11-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000293542 | TERMINATED | 1000000712071 | MIAMI-DADE | 2016-04-29 | 2036-05-09 | $ 4,065.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000517808 | TERMINATED | 10-7498-CA-04 | MIAMI DADE COUNTY CIRCUIT | 2012-06-14 | 2017-07-18 | $1,077,390.48 | ANAMARIA SANTIAGO, 17083 N.W. 11TH STREET, PEMBROKE PINES, FLORIDA 33028 |
| J10000362589 | TERMINATED | 1000000160426 | DADE | 2010-02-12 | 2030-02-24 | $ 5,492.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-17 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
