Search icon

ANAYA & MAYRA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ANAYA & MAYRA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANAYA & MAYRA INVESTMENT 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: 12 Dec 2023 (a year ago)
Document Number: L23000548262
Address: 2201 GRIFFIN ROAD, LEESBURG, FL, 34748
Mail Address: 5113 MEADOW SONG DR, OKAHUMPKA, FL, 34762
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL JAYKUMAR R President 5113 MEADOW SONG DR, OKAHUMPKA, FL, 34762
PATEL JAYKUMAR R Agent 5113 MEADOW SONG DR, OKAHUMPKA, FL, 34762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000154799 FAMILY DISCOUNT LIQUOR ACTIVE 2024-12-20 2029-12-31 - ANAYA & MAYRA INVESTMENT LLC, 2201 GRIFFIN ROAD, LEESBURG, FL, 34748
G24000150891 FAMILY DISCOUNT MART ACTIVE 2024-12-12 2029-12-31 - ANAYA & MAYRA INVESTMENT LLC, 2201 GRIFFIN ROAD, LEESBURG, FL, 34748

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000792885 TERMINATED 1000001022978 LAKE 2024-12-16 2044-12-18 $ 1,911.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J24000723906 (No Image Available) ACTIVE 1000001019657 LAKE 2024-11-08 2044-11-13 $ 5,662.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J24000723906 TERMINATED 1000001019657 LAKE 2024-11-08 2044-11-13 $ 5,662.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J24000632818 TERMINATED 1000001014151 LAKE 2024-09-20 2044-09-25 $ 5,648.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829

Documents

Name Date
Florida Limited Liability 2023-12-12

Date of last update: 01 May 2025

Sources: Florida Department of State