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MAO FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: MAO FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAO 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.
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: 18 Feb 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000029948
FEI/EIN Number 47-3184039

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

Address: 9600 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
Mail Address: 9600 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARAM ALFONSO Manager 5472 NW 72 AVE, MIAMI, FL, 33166
KHAN SHAHEED Manager 9600 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065
FELDENKRAIS MICHAEL Manager 9600 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065
KARAM ALFONSO Agent 5472 NW 72 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-12 9600 W SAMPLE ROAD, SUITE 200, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2019-11-12 9600 W SAMPLE ROAD, SUITE 200, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 5472 NW 72 AVE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-04-30 KARAM, ALFONSO -
LC AMENDMENT 2017-03-24 - -

Documents

Name Date
LC Amendment 2019-11-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-27
LC Amendment 2017-03-24
ANNUAL REPORT 2016-03-30
Florida Limited Liability 2015-02-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State