| Entity Name: | MAKS INVEST US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAKS INVEST US, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | L13000145887 |
| FEI/EIN Number |
90-1022853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7515 WESTOVER, MONTREAL,, QC, H4W 3--K7, CA |
| Mail Address: | 7515 WESTOVER, MONTREAL,, QC, H4W 3--K7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROXANA I. NASCO, P.A. | Agent | - |
| MALIKIN ALEXANDER | Authorized Member | 17 TERRASSE PAGE, ILE BIZARD, QC H9E A-N7 CA |
| STYSIS MICHAEL | Authorized Member | 7515 WESTOVER, MONTREAL, H4W 3-K7 |
| ANOSHKIN DMITRY | Authorized Member | 37 MAPLE VALLEY RD, MAPLE, L6A 09 |
| MLN CORP. | Authorized Member | 203 THORNWAY AVE, THORNHILL, ONTARIO, L4J 2K4 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-05-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 2600 SO. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| LC ARTICLE OF CORRECTION | 2013-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-25 |
| LC Amendment | 2020-05-18 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
