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MARKS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MARKS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARKS INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Dec 2007 (17 years ago)
Document Number: L07000124857
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4685 Pepperwood Lane, Clarence, NY, 14031, US
Mail Address: 4685 Pepperwood Lane, Clarence, NY, 14031, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marks David Mngr 4685 Pepperwood Lane, Clarence, NY, 14031
NRAI Services NRAI SERVICES, Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 4685 Pepperwood Lane, Clarence, NY 14031 -
CHANGE OF MAILING ADDRESS 2024-04-15 4685 Pepperwood Lane, Clarence, NY 14031 -
REGISTERED AGENT NAME CHANGED 2015-04-22 NRAI Services, NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-02-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-07-28
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State