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MAIDA LLC - Florida Company Profile

Company Details

Entity Name: MAIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAIDA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Apr 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000058312
FEI/EIN Number 455291417

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 490 west lake mary blvd, Lake Mary, FL, 32773, US
Mail Address: 32 Mowbray Lane, winter Springs, FL, 32708, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUDHRY MOEED S Manager 32 Mowbray Lane, Winter Springs, FL, 32708
CHAUDHRY MOEED S Secretary 490 west lake mary blvd, Lake Mary, FL, 32773
MAIDA LLC Manager -
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000009080 LAKE MARY FOOD MART EXPIRED 2013-01-25 2018-12-31 - 490 W LAKE MARY BLVD, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 490 west lake mary blvd, Lake Mary, FL 32773 -
CHANGE OF MAILING ADDRESS 2015-04-30 490 west lake mary blvd, Lake Mary, FL 32773 -
LC AMENDMENT 2013-12-30 - -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-19
LC Amendment 2013-12-30
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State