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 |
Name | Role | Address |
---|---|---|
BUI MAI | President | 9466 HARDING AVENUE, SURFSIDE, FL, 33154 |
BUI MAI | Agent | 9466 HARDING AVENUE, SURFSIDE, FL, 33154 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7208897309 | 2020-04-30 | 0455 | PPP | 1650 ALTON RD, MIAMI BEACH, FL, 33139-2426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3134078402 | 2021-02-04 | 0455 | PPS | 1650 Alton Rd, Miami Beach, FL, 33139-2426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State