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MAHARAJ ALLIANCE GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: MAHARAJ ALLIANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAHARAJ ALLIANCE GROUP, 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: 22 Aug 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L17000178938
FEI/EIN Number 82-2646587

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

Address: 5814 Old Pasco Rd., Wesley Chapel, FL, 33544, US
Mail Address: 5814 OLD PASCO RD, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG HON S Manager 5814 OLD PASCO RD, WESLEY CHAPEL, FL, 33544
Maharaj Ashvin Auth 5814 Old Pasco Rd, Wesley Chapel, FL, 33544
MAHARAJ KITTY Agent 5814 Old Pasco Rd., Wesley Chapel, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000098975 ALL COUNTY ALLIANCE PROPERTY MANAGEMENT EXPIRED 2017-08-30 2022-12-31 - 601 SPECK CT, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 5814 Old Pasco Rd., Wesley Chapel, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-13 5814 Old Pasco Rd., Wesley Chapel, FL 33544 -
LC AMENDMENT 2017-10-26 - -
LC AMENDMENT 2017-10-12 - -
CHANGE OF MAILING ADDRESS 2017-10-12 5814 Old Pasco Rd., Wesley Chapel, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-09
LC Amendment 2017-10-26
LC Amendment 2017-10-12
Florida Limited Liability 2017-08-22

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4697.00
Total Face Value Of Loan:
4697.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3436.00
Total Face Value Of Loan:
3436.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3436
Current Approval Amount:
3436
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3460.85
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4697
Current Approval Amount:
4697
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4728.01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State