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DL MAKI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DL MAKI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DL MAKI HOLDINGS, 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: 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: 08 Feb 2005 (20 years ago)
Date of dissolution: 04 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Dec 2019 (5 years ago)
Document Number: L05000015006
FEI/EIN Number 651242679

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

Address: 10500 HAWKS TERRACE, WEST PALM BEACH, FL, 33412
Mail Address: 10500 HAWKS TERRACE, WEST PALM BEACH, FL, 33412
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAKI DENNIS L Manager 10500 HAWKS TERRACE, WEST PALM BEACH, FL, 33412
MAKI DENNIS L Agent 10500 HAWKS TERRACE, WEST PALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-04
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-23
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-04-08
ANNUAL REPORT 2011-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State