| Entity Name: | MAYA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Mar 2020 (5 years ago) |
| Document Number: | L20000078778 |
| FEI/EIN Number | 35-2686927 |
| Address: | 12550 BISCAYNE BLVD STE 110, MIAMI, FL 33181 |
| Mail Address: | 12550 BISCAYNE BLVD STE 110, MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGOJO, ANTONIO | Agent | 12550 BISCAYNE BLVD, STE 110, MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL IGLESIAS, ALVAR H | Manager | 12550 BISCAYNE BLVD STE 110, MIAMI, FL 33181 |
| Esquivel Perez, Rosa Patricia | Manager | 12550 BISCAYNE BLVD STE 110, MIAMI, FL 33181 |
| Esquivel Perez, Benjamin H | Manager | 12550 BISCAYNE BLVD STE 110, MIAMI, FL 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| AMENDED ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-24 |
| Florida Limited Liability | 2020-03-11 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
