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MAE'S INVESTMENT USA LLC - Florida Company Profile

Company Details

Entity Name: MAE'S INVESTMENT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAE'S INVESTMENT USA 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 Dec 2021 (3 years ago)
Document Number: L21000532304
FEI/EIN Number 92-1203481

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

Address: 2000 PGA Blvd, Suite 4440, WEST PALM BEACH, FL, 33408, US
Mail Address: 2000 PGA Blvd, Suite 4440, WEST PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHAGWANDASS DAVID Manager 2000 PGA Blvd, WEST PALM BEACH, FL, 33408
BHAGWANDASS DAVID Agent 2000 PGA Blvd, WEST PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 2000 PGA Blvd, Suite 4440, WEST PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2024-04-19 2000 PGA Blvd, Suite 4440, WEST PALM BEACH, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 2000 PGA Blvd, Suite 4440, WEST PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-04
Florida Limited Liability 2021-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State