| Entity Name: | MAKS ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAKS ASSOCIATES 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: | 16 Feb 2007 (18 years ago) |
| Date of dissolution: | 02 Nov 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2021 (4 years ago) |
| Document Number: | L07000017923 |
| FEI/EIN Number |
208469604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SATTAR KHALID | Manager | 1105 HAZELNUT DR, LEESBURG, FL, 34748 |
| Afzal Numan | Agent | 19418 Whispering Brook Drive, Tampa, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-01 | 1105 HAZELNUT DR, LEESBURG, FL 34748 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-01 | 1105 HAZELNUT DR, LEESBURG, FL 34748 | - |
| LC AMENDMENT | 2018-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | Afzal, Numan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 19418 Whispering Brook Drive, Tampa, FL 33647 | - |
| 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 May 2025
Sources: Florida Department of State
