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MAVAMI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MAVAMI INVESTMENTS 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: 26 Jul 2017 (8 years ago)
Date of dissolution: 08 Apr 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Apr 2024 (a year ago)
Document Number: M17000006354
FEI/EIN Number 38-4038644

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

Address: 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ALVARO CASTILLO B., P.A. Agent -
SAYEGH INGRID Manager 1390 Brickell Avenue Suite 200, Miami, FL, 33131

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-16 1390 Brickell Avenue Suite 200, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-16 1390 Brickell Avenue Suite 200, Miami, FL 33131 -

Documents

Name Date
WITHDRAWAL 2024-04-08
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-16
Foreign Limited 2017-07-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State