| Entity Name: | MA VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Sep 2009 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Mar 2018 (7 years ago) |
| Document Number: | M09000003853 |
| FEI/EIN Number |
270953756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 243 PRONEINEDE CIRCLE, LAKE MARY, FL, 32346, US |
| Mail Address: | 804 MAYER DR, WANTAGH, NY, 11793, US |
| ZIP code: | 32346 |
| County: | Wakulla |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MERALI HASSNAIN | Manager | 804 MAYER DR., WANTAGH, NY, 11793 |
| FADLALLAH SADEK M | Manager | 243 PROMENAIDE CIRCLE, LAKE MARY, FL, 32773 |
| MANEKIA FATIMA | Agent | 243 PRMENADE CIRCLE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-18 | 105 LAKE EMMA COVE DR, LAKE EMMA, LAKE MARY, FL 32346 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-18 | 105 LAKE EMMA COVE DR, LAKE EMMA, LAKE MARY, FL 32346 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-03 | 243 PRONEINEDE CIRCLE, LAKE MARY, FL 32346 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 243 PRONEINEDE CIRCLE, LAKE MARY, FL 32346 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-19 | MANEKIA, FATIMA | - |
| LC STMNT OF RA/RO CHG | 2018-03-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 243 PRMENADE CIRCLE, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| CORLCRACHG | 2018-03-19 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
