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MAI EQUITY, LLC - Florida Company Profile

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Company Details

Entity Name: MAI EQUITY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
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
Address: 9466 Harding Avenue, Surfside, FL, 33154, US
ZIP code: 33154
City: Miami Beach
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

Commercial and government entity program

CAGE number:
8U7U9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-01-11
CAGE Expiration:
2026-01-13
SAM Expiration:
2022-01-11

Contact Information

POC:
MAI T. BUI

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

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77907.00
Total Face Value Of Loan:
77907.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77908.00
Total Face Value Of Loan:
77908.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77908.00
Total Face Value Of Loan:
77908.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$77,908
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,908
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$78,548.34
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $77,908
Jobs Reported:
15
Initial Approval Amount:
$77,907
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,907
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$78,338.16
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $77,905
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State