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MARKOV CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: MARKOV CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MARKOV CONSULTING 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: 15 Feb 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2022 (2 years ago)
Document Number: L10000016885
FEI/EIN Number 27-1914830

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

Address: 1478 NE 130 street, North Miami, FL 33161
Mail Address: 1478 NE 130th Street, north miami, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKOV, ANDREW Agent 2950 Northeast 188th Street, 310, Aventurs, FL 33180
MARKOV, ANDREW Managing Member 2950 Northeast 188th Street, 310 Aventura, FL 33180
Markov, Indira Manager 2950 Northeast 188th Street, 310 Aventura, FL 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000059969 PRESIGE GROUP USA EXPIRED 2018-05-17 2023-12-31 - 1835 E HALLANDALE BEACH BLVD, 665, HALLANDALE, FL, 33009
G18000059338 PRESTIGE GROUP ACTIVE 2018-05-15 2028-12-31 - 1478 NE 130TH ST, NORTH MIAMI, FL, 33161
G16000041616 SILK ROAD LAB EXPIRED 2016-04-25 2021-12-31 - 1835 E HALLANDALE BEACH BLVD # 665, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 2950 Northeast 188th Street, 310, Aventurs, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-04-03 1478 NE 130 street, North Miami, FL 33161 -
REINSTATEMENT 2022-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-08 1478 NE 130 street, North Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2015-10-16 MARKOV, ANDREW -
REINSTATEMENT 2015-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-03
REINSTATEMENT 2022-10-21
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-16
AMENDED ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8001217105 2020-04-14 0455 PPP 2950 NE 188 Street, Aventura, FL, 33180
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 2
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27794.59
Forgiveness Paid Date 2021-06-04
3046598601 2021-03-16 0455 PPS 1478 NE 130th St, North Miami, FL, 33161-4411
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47452
Loan Approval Amount (current) 47452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-4411
Project Congressional District FL-24
Number of Employees 10
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48152.73
Forgiveness Paid Date 2022-09-07

Date of last update: 24 Feb 2025

Sources: Florida Department of State