| Entity Name: | MK INVESTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MK INVESTING, 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: |
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: | 26 Mar 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2011 (13 years ago) |
| Document Number: | L10000033477 |
| FEI/EIN Number |
272204724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 49586, SARASOTA, FL, 34230 |
| Address: | 50 central ave., # 1702, sarasota, FL, 34226, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN MARVIN | Ambr | PO BOX 49586, SARASOTA, FL, 34230 |
| KAPLAN MARVIN | Agent | 50 central ave., sarasota, FL, 34226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 50 central ave., # 1702, sarasota, FL 34226 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 50 central ave., # 1702, sarasota, FL 34226 | - |
| LC AMENDMENT | 2011-11-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000480816 | ACTIVE | 8:12-CV-01837 | USDC, MIDDLE DISTRICT, TAMPA | 2019-04-24 | 2027-10-18 | $144,038.92 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| J22000474389 | ACTIVE | 8:12-CV-1837 | USDC - MIDDLE DISTRICT, TAMPA | 2018-06-11 | 2027-10-06 | $1,542,167.93 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-06 |
| AMENDED ANNUAL REPORT | 2015-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
