| Entity Name: | MKYC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MKYC 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. |
| 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: | 02 Jun 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000059002 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, 690, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVENUE, 690, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERO YURAIMA M | Managing Member | 110 WASHINGTON AVE 1512, MIAMI BEACH, FL, 33139 |
| KIRBY MARCO S | Managing Member | 110 WASHINGTON AVE 1512, MIAMI BEACH, FL, 33139 |
| TRUJILLO MARIANELLA M | Agent | 110 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2010-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-25 |
| LC Amendment | 2010-08-17 |
| Florida Limited Liability | 2010-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
