| Entity Name: | MAI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jun 2005 (20 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | M05000003647 |
| FEI/EIN Number |
203076382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11720 N. 14TH ST, TAMPA, FL, 33612 |
| Mail Address: | P.O.BOX 6892, SANTA ANA, CA, 92706 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MAI ILENE | Managing Member | P.O.BOX 47045, TAMPA, FL, 33646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-04 | 11720 N. 14TH ST, TAMPA, FL 33612 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 11720 N. 14TH ST, TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-03-04 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-02 |
| Foreign Limited | 2005-06-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
