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MAYA'S INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

MAYA'S INVESTMENT 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: 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: 02 Jun 2023 (2 years ago)
Document Number: L23000268372
FEI/EIN Number 98-1880322

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

Address: 9402 87TH PL S, BOYNTON B EACH, FL, 33472
Mail Address: 9402 87TH PL S, BOYNTON B EACH, FL, 33472
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAZA SANCHEZ TATIANA Manager 9402 87TH PL, BOYNTON BEACH, FL, 33472
VELASQUEZ PEREZ EDIN Manager 9402 87TH PL S, BOYNTON BEACH, FL, 33472
TDS FINANCIAL SERVICES LLC Agent 2650 S MILITARY TRL, WEST PALM BEACH, FL, 33415

Documents

Name Date
ANNUAL REPORT 2024-03-21
Florida Limited Liability 2023-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State