| Entity Name: | MAKAI MANAGEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MAKAI MANAGEMENT SERVICES, 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: | 07 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000003162 |
| FEI/EIN Number |
33-1219771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 707 SOUTH ATLANTIC AVE., ORMOND BEACH, FL 32176 |
| Mail Address: | 707 SOUTH ATLANTIC AVE., ORMOND BEACH, FL 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAKAI MANAGEMENT SERVICES LLC 401 K PROFIT SHARING PLAN TRUST | 2011 | 331219771 | 2012-07-26 | MAKAI MANAGEMENT SERVICES LLC | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 331219771 |
| Plan administrator’s name | MAKAI MANAGEMENT SERVICES LLC |
| Plan administrator’s address | 707 S ATLANTIC AVE, ORMOND BEACH, FL, 321767815 |
| Administrator’s telephone number | 3866778060 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-26 |
| Name of individual signing | MAKAI MANAGEMENT SERVICES LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| byrne, mike | Agent | 707 s.atlantic ave., ormond beach, FL 32176 |
| frazier, ida l | Manager | 707 S.ATLANTIC AVE, ORMOND BEACH, FL 32176 |
| barbara, alex, Sr. | manager | 707 SOUTH ATLANTIC AVE., ORMOND BEACH, FL 32176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000006212 | MAKAI | EXPIRED | 2011-01-13 | 2016-12-31 | - | 707 SOUTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-10 | byrne, mike | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 707 s.atlantic ave., ormond beach, FL 32176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 707 SOUTH ATLANTIC AVE., ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 707 SOUTH ATLANTIC AVE., ORMOND BEACH, FL 32176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-04-24 |
| AMENDED ANNUAL REPORT | 2013-05-10 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-03 |
| Florida Limited Liability | 2011-01-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340123587 | 0419700 | 2014-12-03 | 707 S ATLANTIC AVE., ORMOND BEACH, FL, 32176 | |||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 924768 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2014-10-08 |
| Emphasis | L: EISAOF, L: FALL, P: FALL |
| Case Closed | 2014-12-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 V |
| Issuance Date | 2014-10-16 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-12-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.67(c)(2)(v): A body belt was not worn and a lanyard attached to the boom or basket when working from an aerial lift: a. On or about October 8, 2014, in a Nifty TM-40 aerial lift, two employees performing siding and roof repairs were not protected from a 20-foot fall hazard by use of a fall protection system. |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
