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MAHA OWEIS, LLC - Florida Company Profile

Company Details

Entity Name: MAHA OWEIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAHA OWEIS, 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: 03 Jan 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000000583
FEI/EIN Number 59-2126793

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

Address: 1600 Park avenue, orange park, FL, 32073, US
Mail Address: 2725 SAM ROAD, JACKSONVILLE, FL, 32216
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWEIS MAHA Managing Member 1600 Park avenue, Orange Park, FL, 32073
OWEIS MAHA Agent 1600 Park avenue, orange park, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-12 1600 Park avenue, 5, orange park, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 1600 Park avenue, 5, orange park, FL 32073 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000326237 ACTIVE 1000000659281 CLAY 2015-02-25 2035-03-04 $ 422.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13001509265 TERMINATED 1000000541403 CLAY 2013-09-16 2033-10-03 $ 525.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2013-04-12
Florida Limited Liability 2012-01-03

Date of last update: 01 May 2025

Sources: Florida Department of State