| Entity Name: | A-MAYA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A-MAYA INVESTMENT GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000026506 |
| FEI/EIN Number |
352423493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1445 Whitney Isles Drive, Windermere, FL, 34786, US |
| Address: | 7041 Grand National Drive, Suite 121, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tharoo Abdullah R | Managing Member | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Tharoo Mumtaz | Manager | 1445 Whitney Isles Drive, ORLANDO, FL, 32819 |
| THAROO ABDULLAH | Agent | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000101857 | AMERICAN PROMOS | EXPIRED | 2017-09-07 | 2022-12-31 | - | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| G15000093920 | BRAND-RITE.COM | EXPIRED | 2015-09-12 | 2020-12-31 | - | 7512 DR. PHILLIPS BLVD. 50-124, ORLANDO, FL, 32819 |
| G14000100608 | KONCEPTS | EXPIRED | 2014-10-03 | 2019-12-31 | - | 7135 YACHT BASIN AVENUE #222, ORLANDO, FL, 32835 |
| G12000122125 | PROFORMA KONCEPTS | EXPIRED | 2012-12-18 | 2017-12-31 | - | 5401 S. KIRKMAN RD. SUITE # 243, ORLANDO, FL, 32819 |
| G11000100829 | SEE MOBILITY | EXPIRED | 2011-10-13 | 2016-12-31 | - | 8108 ST. ANDREW CIRCLE, ORLANDO, FL, 32835 |
| G11000042322 | GLOBAL BUSINESS INNOVATION | EXPIRED | 2011-05-02 | 2016-12-31 | - | 8108 ST. ANDREW CIR., ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-18 | THAROO, ABDULLAH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 7041 Grand National Drive, Suite 121, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 7041 Grand National Drive, Suite 121, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-18 | 1445 Whitney Isles Drive, Windermere, FL 34786 | - |
| LC NAME CHANGE | 2011-06-06 | A-MAYA INVESTMENT GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-02-12 |
| LC Name Change | 2011-06-06 |
| ANNUAL REPORT | 2011-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
