| Entity Name: | MKM INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MKM INVESTMENT COMPANY, 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: | 12 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000039576 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7834 BARDMOOR HILL CIR, ORLANDO, FL, 32835 |
| Mail Address: | 7834 BARDMOOR HILL CIR, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOPIE C | Manager | 7834 BARDMOOR HILL CIR, ORLANDO, FL, 32835 |
| GOPIE MICHAEL | Managing Member | 7834 BARDMOOR HILL CIR, ORLANDO, FL, 32835 |
| GOPIE H | Managing Member | 7834 BARDMOOR HILL CIR, ORLANDO, FL, 32835 |
| GOPIE H | Agent | 7834 BARDMOOR HILL CIR, ORLANDO, FL, 32835 |
| INDO-CARIBBEAN CULTURAL CENTER INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-19 | 7834 BARDMOOR HILL CIR, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-19 | 7834 BARDMOOR HILL CIR, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-19 | 7834 BARDMOOR HILL CIR, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-19 | GOPIE, H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000121117 | LAPSED | 2014-CA-012121-O | CIRCUIT CIVIL, ORANGE CO. FL | 2015-02-02 | 2020-02-02 | $21,857.32 | OFFICES AT VERANDA PARK BUILDING 1000 CONDOMINIUM ASSOC, 1180 SPRING CENTRE S. BLVD., SUITE 102, ALTAMONTE SPRINGS, FL 32714 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-19 |
| Florida Limited Liability | 2007-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
