| Entity Name: | MAKS ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Feb 2007 (18 years ago) |
| Date of dissolution: | 02 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2021 (3 years ago) |
| Document Number: | L07000017923 |
| FEI/EIN Number | 208469604 |
| Address: | 1105 HAZELNUT DR, LEESBURG, FL, 34748, US |
| Mail Address: | 1105 HAZELNUT DR, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Afzal Numan | Agent | 19418 Whispering Brook Drive, Tampa, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| SATTAR KHALID | Manager | 1105 HAZELNUT DR, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-01 | 1105 HAZELNUT DR, LEESBURG, FL 34748 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-01 | 1105 HAZELNUT DR, LEESBURG, FL 34748 | No data |
| LC AMENDMENT | 2018-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | Afzal, Numan | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 19418 Whispering Brook Drive, Tampa, FL 33647 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000445450 | TERMINATED | 1000000831265 | LAKE | 2019-06-24 | 2039-06-26 | $ 12,578.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-02 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-10-01 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
