Entity Name: | MAAP INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MAAP 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: | 06 Oct 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L16000186081 |
FEI/EIN Number |
81-4083505
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9906 KILGORE, ORLANDO, FL, 32836 |
Mail Address: | 26000 HOOVER RD., WARREN, MI, 48089 |
ZIP code: | 32836 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BUSINESS FILINGS INCORPORATED | Agent | - |
HAMMOUD NIDAL | Authorized Member | 26000 HOOVER RD., WARREN, MI, 48089 |
BAZZI WAEL | Authorized Member | 26000 HOOVER RD., WARREN, MI, 48089 |
SONI RAKESH | Authorized Member | 26000 HOOVER RD., WARREN, MI, 48089 |
ABDOU AIMANE | Authorized Member | 26000 HOOVER RD., WARREN, MI, 48089 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2023-09-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-09-29 | BUSINESS FILINGS INCORPORATED | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2023-09-29 |
ANNUAL REPORT | 2022-02-10 |
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-01-08 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-01-10 |
ANNUAL REPORT | 2017-01-13 |
Florida Limited Liability | 2016-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State