| Entity Name: | MAHARAJ FL REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAHARAJ FL REAL ESTATE 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: |
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: | 26 Sep 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000136449 |
| FEI/EIN Number |
46-3769848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3593 COLLONADE DRIVE, WELLINGTON, FL, 33449 |
| Mail Address: | 1316 P STREET, ELMONT, NY, 11003 |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHARAJ SANJEEV | Managing Member | 3593 COLLONADE DRIVE, WELLINGTON, FL, 33449 |
| Maharaj Sanjeev | Agent | 3593 COLLONADE DRIVE, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-28 | Maharaj, Sanjeev | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-28 | 3593 COLLONADE DRIVE, WELLINGTON, FL 33449 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-08-13 |
| REINSTATEMENT | 2020-07-20 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-28 |
| Florida Limited Liability | 2013-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
