| Entity Name: | MAI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAI 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: |
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: | 07 Nov 2014 (10 years ago) |
| Document Number: | L14000173866 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 835 MARIANA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 835 MARIANA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS MARIA A | Manager | 835 MARIANA AVE., CORAL GABLES, FL, 33134 |
| IGLESIAS RAFAEL | Manager | 835 MARIANA AVE., CORAL GABLES, FL, 33134 |
| IGLESIAS MARIA | Agent | 835 MARIANA AVE., CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
