| 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. |
| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4632817705 | 2020-05-01 | 0455 | PPP | 5814 OLD PASCO RD, WESLEY CHAPEL, FL, 33544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4184448801 | 2021-04-15 | 0455 | PPS | 5814 Old Pasco Rd, Wesley Chapel, FL, 33544-4011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
