| Entity Name: | DIVA MAYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVA 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: | 05 Oct 2016 (9 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: | L16000185174 |
| FEI/EIN Number |
82-0820943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20507 NE 9 PL, MIAMI, FL, 33179, FL |
| Mail Address: | 20507 NE 9 PL, MIAMI, FL, 33179, FL |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELANEY CRISTINA | Manager | 20507 NE 9 PL, MIAMI, FL, 33179 |
| CASTRO DIEGO | Managing Member | 20507 NE 9 PL, MIAMI, FL, 33179 |
| ZANABRIA YASMINE | Managing Member | 20507 NE 9 PL, MIAMI, FL, 33179 |
| SAENZ GEORGE | Agent | 20507 NE 9 PL, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | SAENZ, GEORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
