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ANIL MAHARAJ LLC - Florida Company Profile

Company Details

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

ANIL MAHARAJ 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: 18 Aug 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000140824
FEI/EIN Number 47-4863138

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

Address: 1020 4th street, lake park, FL, 33403, US
Mail Address: 1020 4th street, lake park, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHARAJ ANIL - Manager 1020 4th street, lake park, FL, 33403
MAHARAJ ANIL -MR Agent 1020 4th street, lake park, FL, 33403

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 1020 4th street, lake park, FL 33403 -
CHANGE OF MAILING ADDRESS 2018-04-30 1020 4th street, lake park, FL 33403 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1020 4th street, lake park, FL 33403 -
REGISTERED AGENT NAME CHANGED 2017-03-12 MAHARAJ, ANIL -, MR -
REINSTATEMENT 2017-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-03-12
Florida Limited Liability 2015-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State