| Entity Name: | MAF INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAF INVESTMENTS USA 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: | 10 Dec 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Sep 2022 (3 years ago) |
| Document Number: | L21000521421 |
| FEI/EIN Number |
87-4206662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8403 East Colonial Dr, Orlando, FL, 32817, US |
| Mail Address: | 8403 East Colonial Dr, Orlando, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAZ MOHAMMAD AMR. | Manager | 8403 EAST COLONIAL DR, ORLANDO, FL, 32817 |
| ASGHAR BILAL | Manager | 8403 EAST COLONIAL, ORLANDO, FL, 32817 |
| BAIG HASAN | Agent | 7362 FUTURES DR, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000166491 | FREDDY AUTOS | ACTIVE | 2021-12-15 | 2026-12-31 | - | FREDDY AUTOS, 2479, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-11 | BAIG, HASAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-11 | 7362 FUTURES DR, 16, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2022-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-18 | 8403 East Colonial Dr, Orlando, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-18 | 8403 East Colonial Dr, Orlando, FL 32817 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-07-11 |
| LC Amendment | 2022-09-02 |
| AMENDED ANNUAL REPORT | 2022-08-29 |
| ANNUAL REPORT | 2022-01-23 |
| Florida Limited Liability | 2021-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
