| Entity Name: | MAK GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAK GROUP INVESTMENT 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: | 22 Jun 2020 (5 years ago) |
| Document Number: | L20000173258 |
| FEI/EIN Number |
85-1644237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6744 TIFFANY ROSE PL, SANFORD, FL, 32771 |
| Mail Address: | 6744 TIFFANY ROSE PL, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOWHID NEJAD MASSOOD | Authorized Member | 6744 TIFFANY ROSE PL, SANFORD, FL, 32771 |
| MOLAVI KHANDAN | Authorized Member | 6744 TIFFANY ROSE PL, SANFORD, FL, 32771 |
| TOWHID NEJAD MASSOOD | Agent | 6744 TIFFANY ROSE PL, SANFORD, FL, 32771 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-25 |
| Florida Limited Liability | 2020-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
