| Entity Name: | MAKAI LENDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAKAI LENDING GROUP 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: | 28 Aug 2019 (6 years ago) |
| Date of dissolution: | 30 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | L19000220123 |
| FEI/EIN Number |
84-2982951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 22ND AVE NE, 11, SAINT PETERSBURG, FL, 33704 |
| Mail Address: | 210 22ND AVE NE, SAINT PETERSBURG, FL, 33704, US |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON ALEX J | Manager | 210 22ND AVE NE, SAINT PETERSBURG, FL, 33704 |
| SIMPSON ALEX J | Agent | 210 22ND AVE NE, SAINT PETERSBURG, FL, 33704 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000099101 | SOUTHERN & PACIFIC LENDING GROUP | EXPIRED | 2019-09-10 | 2024-12-31 | - | 200 DOLPHIN POINT, 403, CLEARWATER BEACH, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 210 22ND AVE NE, 11, SAINT PETERSBURG, FL 33704 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-30 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1597887802 | 2020-05-21 | 0455 | PPP | 210 22nd Avenue Northeast Unit 11, St. Petersburg, FL, 33704-3527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
