| Entity Name: | MAKAI SOUTHEAST 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: | 23 Apr 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Mar 2021 (4 years ago) |
| Document Number: | M19000004432 |
| FEI/EIN Number |
834496474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL, 33414, US |
| Mail Address: | 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEY KIMBERLY | Auth | 1400 Corporate Center Way, Wellington, FL, 33414 |
| Menchise Michael J | Auth | 1400 Corporate Center Way, Wellington, FL, 33414 |
| MENCHISE MICHAEL JESQ | Agent | 1400 Corporate Center Way, Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000104253 | KELLER WILLIAMS REALTY AT WELLINGTON | ACTIVE | 2019-09-24 | 2029-12-31 | - | 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL, 33414 |
| G19000069512 | KELLER WILLIAMS REALTY WELLINGTON | ACTIVE | 2019-06-21 | 2029-12-31 | - | 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 1400 Corporate Center Way, Second Floor, Wellington, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-08 | 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-08 | 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL 33414 | - |
| LC STMNT OF RA/RO CHG | 2021-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-28 | MENCHISE, MICHAEL J., ESQ | - |
| REINSTATEMENT | 2020-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-25 |
| CORLCRACHG | 2021-03-05 |
| ANNUAL REPORT | 2021-01-08 |
| REINSTATEMENT | 2020-10-28 |
| LC Amendment | 2019-08-26 |
| Foreign Limited | 2019-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6610697704 | 2020-05-01 | 0455 | PPP | 12008 S SHORE BLVD STE 201, WELLINGTON, FL, 33414-6396 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
