| Entity Name: | MAK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAK INVESTMENTS, 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: | 24 Oct 2017 (7 years ago) |
| Document Number: | L17000220013 |
| FEI/EIN Number |
61-1900894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8638 MANDERSTON CT, FORT MYERS, FL, 33912, US |
| Mail Address: | 8638 MANDERSTON CT, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES A. CHOUINARD, CPA, LLC | Agent | - |
| MAK KWOK WAH | Manager | 8638 MANDERSTON CT, FORT MYERS, FL, 33912 |
| MAK KWOK PO | Authorized Member | 8725 MANDERSTON CT, FORT MYERS, FL, 33912 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000106702 | MAKS ASIAN KITCHEN & SUSHI | EXPIRED | 2018-09-28 | 2023-12-31 | - | 8368 MANDERSTON CT, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 13650 Fiddlesticks Blvd # 206, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 13650 Fiddlesticks Blvd # 206, FORT MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-12 | 8638 MANDERSTON CT, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 8638 MANDERSTON CT, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2926167402 | 2020-05-06 | 0455 | PPP | 13650 FIDDLESTICKS BLVD #206, FORT MYERS, FL, 33912-0312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
