| Entity Name: | MAIA TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MAIA TRADING 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: |
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: | 03 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Mar 2011 (14 years ago) |
| Document Number: | L10000047213 |
| FEI/EIN Number |
66-0746199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 Collins Ave, Ste11E, Miami Beach, FL 33140-2583 |
| Mail Address: | 5255 Collins Ave, Ste11E, Miami Beach, FL 33140-2583 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIA, CARLOS | Agent | 5255 Collins Ave, Ste11E, Miami Beach, FL 33140-2583 |
| MAIA, CARLOS A | President | 5255 Collins Ave, Ste11E Miami Beach, FL 33140-2583 |
| Maia, Deborah | Secretary | 5255 Collins Ave, Ste11E Miami Beach, FL 33140-2583 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-22 | 5255 Collins Ave, Ste11E, Miami Beach, FL 33140-2583 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | 5255 Collins Ave, Ste11E, Miami Beach, FL 33140-2583 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 5255 Collins Ave, Ste11E, Miami Beach, FL 33140-2583 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-03-24 | MAIA TRADING GROUP LLC | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-24 | MAIA, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
