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MAKHANI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MAKHANI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAKHANI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Nov 2019 (5 years ago)
Document Number: L19000293164
FEI/EIN Number 84-3950480

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

Address: 1501-1511 NW 47TH AVE, LAUDERHILL, FL, 33313
Mail Address: 307 SW 206TH AVE, PEMBROKE PINES, FL, 33029, UN
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAKHANI AKBER Manager 307 SW 206 AVE, PEMBROKE PINES, FL, 33029
MAKHANI ZAINAB Manager 307 SW 206 AVE, PEMBROKE PINES, FL, 33029
MAKHANI AKBER Agent 307 SW 206TH AVE, PEMBROKE PINES, FL, 33029

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-06-21
Florida Limited Liability 2019-11-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State