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MAI EQUITY, LLC - Florida Company Profile

Company Details

Entity Name: MAI EQUITY, 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: 16 May 2018 (7 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: M18000004891
FEI/EIN Number 82-3735746

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

Address: 9466 Harding Avenue, Surfside, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
BUI MAI President 9466 HARDING AVENUE, SURFSIDE, FL, 33154
BUI MAI Agent 9466 HARDING AVENUE, SURFSIDE, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000122538 MAI NAIL LOUNGE ACTIVE 2022-09-29 2027-12-31 - 9466 HARDING AVENUE, SURSIDE, FL, 33154
G19000106021 MAI NAIL LOUNGE EXPIRED 2019-09-27 2024-12-31 - 9466 HARDING AVE, SURFSIDE, FL, 33154
G18000072048 SOBE NAILS & SPA EXPIRED 2018-06-27 2023-12-31 - 1650 ALTON RD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 9466 Harding Avenue, Surfside, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 9466 HARDING AVENUE, SURFSIDE, FL 33154 -

Documents

Name Date
WITHDRAWAL 2024-04-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-06-19
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-23
Foreign Limited 2018-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7208897309 2020-04-30 0455 PPP 1650 ALTON RD, MIAMI BEACH, FL, 33139-2426
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77908
Loan Approval Amount (current) 77908
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-2426
Project Congressional District FL-24
Number of Employees 21
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 78548.34
Forgiveness Paid Date 2021-02-25
3134078402 2021-02-04 0455 PPS 1650 Alton Rd, Miami Beach, FL, 33139-2426
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77907
Loan Approval Amount (current) 77907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-2426
Project Congressional District FL-24
Number of Employees 15
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 78338.16
Forgiveness Paid Date 2021-08-26

Date of last update: 01 May 2025

Sources: Florida Department of State