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MAUI INVESTMENTS ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: MAUI INVESTMENTS ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAUI INVESTMENTS ENTERPRISE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Sep 2019 (5 years ago)
Document Number: L19000238709
FEI/EIN Number 352681938

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

Mail Address: P.O BOX 152461, CAPE CORAL, FL, 33915, US
Address: 1030 SE 9TH AVE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSSA ANA KARINA Manager 1427 SW 8TH PL, CAPE CORAL, FL, 33991
BARRIGA SERENA Managing Member 1427 SW 8TH PL, CAPE CORAL, FL, 33991
ROSSA ANA KARINA Agent 1427 SW 8TH PL, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 1030 SE 9TH AVE, SUITE #152461, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2024-02-26 1030 SE 9TH AVE, SUITE #152461, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 1427 SW 8TH PL, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2019-09-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State