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MAKAI SOUTHEAST LLC - Florida Company Profile

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Company Details

Entity Name: MAKAI SOUTHEAST LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
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
City: Wellington
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Menchise Michael J Auth 1400 Corporate Center Way, Wellington, FL, 33414
MENCHISE MICHAEL JESQ Agent 1400 Corporate Center Way, Wellington, FL, 33414

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
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:
81745.00
Total Face Value Of Loan:
81745.00
Date:
2020-05-03
Link:
View on USAspending
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:
81745.00
Total Face Value Of Loan:
81745.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$81,745
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$82,563.72
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $81,745

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COMMERCE CITY CAPITAL MANAGEMENT LLC
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COMMERCE CITY CAPITAL MANAGEMENT LLC, which currently Inactive, had registered address 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL, 33414, US.
COMMERCE CITY CAPITAL MANAGEMENT LLC
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MAKAI CORPORATE CENTER, LLC
Florida Limited Liability Co.
MAKAI CORPORATE CENTER, LLC, which currently Active, has registered address 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL, 33414, US.
MAKAI CORPORATE CENTER, LLC
Florida Limited Liability Co.
MAKAI CORPORATE CENTER, LLC, which currently Active, has registered address 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL, 33414, US.

1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL, 33414, US

COMMERCE CITY CAPITAL MANAGEMENT LLC
Florida Limited Liability Co.
COMMERCE CITY CAPITAL MANAGEMENT LLC, which currently Inactive, had registered address 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL, 33414, US.
COMMERCE CITY CAPITAL MANAGEMENT LLC
Florida Limited Liability Co.
COMMERCE CITY CAPITAL MANAGEMENT LLC, which currently Inactive, had registered address 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL, 33414, US.
MAKAI CORPORATE CENTER, LLC
Florida Limited Liability Co.
MAKAI CORPORATE CENTER, LLC, which currently Active, has registered address 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL, 33414, US.
MAKAI CORPORATE CENTER, LLC
Florida Limited Liability Co.
MAKAI CORPORATE CENTER, LLC, which currently Active, has registered address 1400 CORPORATE CENTER WAY, SECOND FLOOR, WELLINGTON, FL, 33414, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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