MAYA VELASQUEZ INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | MAYA VELASQUEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Mar 2017 (8 years ago) |
| Date of dissolution: | 03 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2024 (a year ago) |
| Document Number: | L17000053937 |
| FEI/EIN Number | 82-0774072 |
| Address: | 383 NE 97th ST, Miami Shores, FL, 33138, US |
| Mail Address: | 383 NE 97th ST, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDOYA CATALINA | Managing Member | 383 NE 97th ST, Miami Shores, FL, 33138 |
| MAYA DAVID | Managing Member | 383 NE 97th ST, Miami Shores, FL, 33138 |
| BEDOYA CATALINA | Agent | 383 NE 97th ST, Miami Shores, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 383 NE 97th ST, Miami Shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 383 NE 97th ST, Miami Shores, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 383 NE 97th ST, Miami Shores, FL 33138 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Tarik Jourdian, et al., Appellant(s), v. Maya Velasquez Investments, LLC, et al., Appellee(s). | 3D2024-0345 | 2024-02-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Tarik Jourdian |
| Role | Appellant |
| Status | Active |
| Representations | Christian F Schoepp |
| Name | Terranisha Frinks |
| Role | Appellant |
| Status | Active |
| Representations | Christian F Schoepp |
| Name | MAYA VELASQUEZ INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Elbert Radames Alfaro Beitia |
| Name | EL-AD ENCLAVE AT MIRAMAR CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Chantel Christine Wonder, Michael Andrew Weitzner |
| Name | REGIONS SECURITY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Evan Roberts |
| Name | Hon. Spencer Eig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-04-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellants' Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-04-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice Voluntary Dismissal |
| On Behalf Of | Terranisha Frinks |
| Docket Date | 2024-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief- 30 days to 04/08/2024 (GRANTED) |
| On Behalf Of | Terranisha Frinks |
| Docket Date | 2024-02-29 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-02-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid though the portal. Batch no. 10478175 |
| On Behalf Of | Terranisha Frinks |
| View | View File |
| Docket Date | 2024-02-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-02-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Tarik Jourdian |
| Docket Date | 2024-02-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 4, 2024. |
| View | View File |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-03 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| Florida Limited Liability | 2017-03-08 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State