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MAKI HOLDINGS USA LLC

Company Details

Entity Name: MAKI HOLDINGS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Nov 2015 (9 years ago)
Document Number: L15000200091
FEI/EIN Number 81-0751892
Address: 8005 NW 90 STREET, MIAMI, FL 33166
Mail Address: 8005 NW 90 STREET, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Martini, Greg T, Esq. Agent 2334 Ponce de Leon Blvd, Suite 250, Coral Gables, FL 33134

Manager

Name Role Address
NG, ABE Manager 2334 PONCE DE LEON BLVD SUITE 200, CORAL GABLES, FL 33134

Managing Member

Name Role Address
Ng, Allan Managing Member 8005 NW 90 STREET, MIAMI, FL 33166
Ng, Betty Managing Member 8005 NW 90 STREET, MIAMI, FL 33166
Ng, Iva Managing Member 8005 NW 90 STREET, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 2334 Ponce de Leon Blvd, Suite 250, Coral Gables, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2020-04-24 Martini, Greg T, Esq. No data

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-24
Florida Limited Liability 2015-11-30

Date of last update: 20 Jan 2025

Sources: Florida Department of State