| Entity Name: | INVESTMENT MAYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT MAYA 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: | 21 Sep 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000176498 |
| FEI/EIN Number |
61-1802513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11320 NW 84TH STREET, DORAL, FL, 33168, US |
| Mail Address: | 11320 NW 84TH STREET, 102, DORAL, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUE VISION SERVICES CORP | Agent | - |
| TEDINO CARMINE | Manager | 11320 NW 84TH STREET, DORAL, FL, 33168 |
| MORANDI MAURA A | Manager | 11320 NW 84TH STREET, DORAL, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 2540 Montclaire Court, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | TRUE VISION SERVICES CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| Florida Limited Liability | 2016-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
