| Entity Name: | MALDIVES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALDIVES INVESTMENTS, 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: |
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: | 05 Oct 2023 (2 years ago) |
| Document Number: | L23000460035 |
| FEI/EIN Number |
93-3891164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 AMBERSWEET WAY, STE 934, DAVENPORT, FL, 33897, US |
| Mail Address: | 109 AMBERSWEET WAY, STE 934, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AINSLEY ARNOLD J | Manager | 109 AMBERSWEET WAY STE 934, DAVENPORT, FL, 33897 |
| AINSLEY ARNOLD J | Agent | 109 AMBERSWEET WAY, DAVENPORT, FL, 33897 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Florida Limited Liability | 2023-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
