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MAKAAN WALEY LLC - Florida Company Profile

Company Details

Entity Name: MAKAAN WALEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAKAAN WALEY 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: 08 Oct 2012 (13 years ago)
Date of dissolution: 03 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2013 (12 years ago)
Document Number: L12000127909
Address: 1629 ROCKDALE LOOP, HEATHROW, FL, 32746, US
Mail Address: 1629 ROCKDALE LOOP, HEATHROW, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SYED AHMED B Manager 235 CADDIE COURT, DEBARY, FL, 32713
MIRZA UMERA Manager 1629 ROCKDALE LOOP, HEATHROW, FL, 32746
AHMED SYED B Agent 235 CADDIE COURT, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-03
Florida Limited Liability 2012-10-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State