| Entity Name: | MKAFFI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Oct 2003 (22 years ago) |
| Branch of: | MKAFFI, LLC, NEW YORK (Company Number 2945786) |
| Date of dissolution: | 28 Mar 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Mar 2012 (13 years ago) |
| Document Number: | M03000003338 |
| FEI/EIN Number |
200124168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2724 N. ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| Mail Address: | 2479 FLOWERING DOGWOOD DR, ORLANDO, FL, 32828 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KHALIL MOHAMED | Manager | 3190 PAWLEYS LOOP N, ST.CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-28 | 2724 N. ROOSEVELT BLVD, KEY WEST, FL 33040 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 2724 N. ROOSEVELT BLVD, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-03-28 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-08-09 |
| Foreign Limited | 2003-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
