| Entity Name: | MAITRAIAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAITRAIAS 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: | 17 Oct 2012 (13 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | L12000131977 |
| FEI/EIN Number |
46-1281314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2393 S. CONGRESS AVE,, SUITE 200, WEST PALM BEACH, FL, 33406 |
| Mail Address: | 2393 S. CONGRESS AVE,, SUITE 200, WEST PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEREKHAN NASIER | Manager | 2393 S. CONGRESS AVE, SUITE 200, WEST PALM BEACH, FL, 33406 |
| SHEREKHAN NASIER | Agent | 2393 S. CONGRESS AVE,, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000582229 | ACTIVE | 1000000838782 | BROWARD | 2019-08-26 | 2039-08-28 | $ 2,482.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-30 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-08-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-10-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
