| Entity Name: | M.B.K. SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M.B.K. SALES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 11 Oct 2001 (24 years ago) |
| Date of dissolution: | 09 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2022 (3 years ago) |
| Document Number: | L01000017649 |
| FEI/EIN Number |
592794461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 MONTEREY DRIVE, NAPLES, FL, 34119 |
| Mail Address: | 963 Trail Terrace Dr., NAPLES, FL, 34103, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.B.K. SALES PROFIT SHARING PLAN | 2013 | 592794461 | 2014-09-27 | M.B.K. SALES, LLC | 2 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-27 |
| Name of individual signing | JAMES RALEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2393527477 |
| Plan sponsor’s mailing address | 228 MONTEREY DRIVE, NAPLES, FL, 34119 |
| Plan sponsor’s address | 228 MONTEREY DRIVE, NAPLES, FL, 34119 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-17 |
| Name of individual signing | JAMES RALEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2393527477 |
| Plan sponsor’s mailing address | 228 MONTEREY DRIVE, NAPLES, FL, 34119 |
| Plan sponsor’s address | 228 MONTEREY DRIVE, NAPLES, FL, 34119 |
Plan administrator’s name and address
| Administrator’s EIN | 592794461 |
| Plan administrator’s name | M.B.K. SALES, LLC |
| Plan administrator’s address | 228 MONTEREY DRIVE, NAPLES, FL, 34119 |
| Administrator’s telephone number | 2393527477 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-25 |
| Name of individual signing | JAMES RALEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KOHAN MICHAEL B | Managing Member | 228 MONTEREY DRIVE, NAPLES, FL, 34119 |
| LIVINGSTON EDWARD M | Agent | 963 Trail Terrace Dr., NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-08-16 | 228 MONTEREY DRIVE, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-16 | 963 Trail Terrace Dr., NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-16 | LIVINGSTON, EDWARD M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 228 MONTEREY DRIVE, NAPLES, FL 34119 | - |
| CANCEL ADM DISS/REV | 2003-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-09 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-08-16 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
