| Entity Name: | MAANKI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAANKI 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: |
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: | 19 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000081968 |
| FEI/EIN Number |
203308647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 DUNDEE RD., DUNDEE, FL, 33838, US |
| Mail Address: | 201 DUNDEE RD., DUNDEE, FL, 33838, US |
| ZIP code: | 33838 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KINJAL M | President | 2005 N LAKE ELOISE DR, WINTER HAVEN, FL, 33884 |
| PATEL VIRAL V | Vice President | 5073 BRENTON MANOR AVENUE, WINTER HAVEN, FL, 33881 |
| PATEL MAHESH S | Secretary | 2005 N LAKE ELOISE DR, WINTER HAVEN, FL, 33884 |
| PATEL KINJAL M | Agent | 2005 N LAKE ELOISE DR, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-05 | 201 DUNDEE RD., DUNDEE, FL 33838 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-05 | 201 DUNDEE RD., DUNDEE, FL 33838 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-12 | 2005 N LAKE ELOISE DR, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-12 | PATEL, KINJAL MPRES | - |
| REINSTATEMENT | 2009-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000992009 | ACTIVE | 1000000512662 | POLK | 2013-05-16 | 2033-05-22 | $ 3,174.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-04-12 |
| REINSTATEMENT | 2009-06-12 |
| Reg. Agent Change | 2009-02-02 |
| REINSTATEMENT | 2007-10-24 |
| ANNUAL REPORT | 2006-03-28 |
| Florida Limited Liability | 2005-08-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
