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MKA VENTURES LLC - Florida Company Profile

Company Details

Entity Name: MKA VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MKA VENTURES 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: 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: 13 Nov 2008 (16 years ago)
Date of dissolution: 11 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2024 (a year ago)
Document Number: L08000105814
FEI/EIN Number 352350505

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

Address: 3825 Majestic Palm Way, Delray Beach, FL, 33445, US
Mail Address: 3825 Majestic Palm Way, Delray Beach, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSELIN MARC Manager 3825 Majestic Palm Way, Delray Beach, FL, 33445
Morales Maria Chief Operating Officer 9303 Saint Andrews Place, College Park, MD, 20740
Riley III John Vice President 8075 Laborie Lane, Wellington, FL, 33414
Riley III John Chairman 8075 Laborie Lane, Wellington, FL, 33414
Morales Jose Vice President 9303 Saint Andrews Place, College Park, MD, 20740
Morales Jose Manager 9303 Saint Andrews Place, College Park, MD, 20740
Phillips Michael Vice President 521 Northlake Blvd., North Palm Beach, FL, 33408
Phillips Michael Chairman 521 Northlake Blvd., North Palm Beach, FL, 33408
ASSELIN MARC M Agent 3825 Majestic Palm Way, Delray Beach, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000090395 ORION INNOVATIONS ACTIVE 2022-08-01 2027-12-31 - 3825 MAJESTIC PALM WAY, DELRAY BEACH, FL, 33445
G19000046048 ORION INNOVATIONS EXPIRED 2019-04-11 2024-12-31 - 3825 MAJESTIC PALM WAY, DELRAY BEACH, FL, 33445
G17000110277 ORION INNOVATIONS EXPIRED 2017-10-05 2022-12-31 - 3825 MAJESTIC PALM WAY, DELRAY BEACH, FL, 33445
G17000055977 SHOPPR EXPIRED 2017-05-19 2022-12-31 - 3825, DELRAY BEACH, FL, 33445
G13000037224 MLABS EXPIRED 2013-04-17 2018-12-31 - 12109 COLONY PRESERVE DR., BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 3825 Majestic Palm Way, Delray Beach, FL 33445 -
CHANGE OF MAILING ADDRESS 2014-01-08 3825 Majestic Palm Way, Delray Beach, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 3825 Majestic Palm Way, Delray Beach, FL 33445 -
REGISTERED AGENT NAME CHANGED 2009-10-12 ASSELIN, MARC MR. -
CANCEL ADM DISS/REV 2009-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000742948 ACTIVE 50-2024-CA-000866-XXXA-MB 15TH JUD CIR CT PALM BEACH FL 2024-05-15 2029-11-26 $114,538.15 TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-11
ANNUAL REPORT 2023-04-01
AMENDED ANNUAL REPORT 2022-12-08
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State