| Entity Name: | MAAN FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAAN FINANCIAL 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: | 27 Jun 2014 (11 years ago) |
| Date of dissolution: | 05 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2015 (10 years ago) |
| Document Number: | L14000102930 |
| FEI/EIN Number |
47-1231885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2154 NW 22ND ST, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2154 NW 22ND ST, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEREZOVSKI MARK | Manager | 5321 NE 24TH TERR, FORT LAUDERDALE, FL, 33308 |
| TKACHENKO ANDRIY | Agent | 5321 NE 24TH TERR, FORT LAUDERDALE, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000069915 | G8 VAN LINES | EXPIRED | 2014-07-07 | 2019-12-31 | - | 5321 NE 24TH TERR., APT. 303, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | 2154 NW 22ND ST, POMPANO BEACH, FL 33069 | - |
| LC STMNT OF RA/RO CHG | 2015-01-07 | - | - |
| LC DISSOCIATION MEM | 2015-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | TKACHENKO, ANDRIY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 5321 NE 24TH TERR, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-05 |
| ANNUAL REPORT | 2015-04-28 |
| CORLCRACHG | 2015-01-07 |
| CORLCDSMEM | 2015-01-07 |
| Florida Limited Liability | 2014-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
