| Entity Name: | MARK I INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARK I INVESTMENTS USA, 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: | 02 Jul 2010 (15 years ago) |
| Document Number: | L10000070962 |
| FEI/EIN Number |
274538652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUTCHNIK MARK A | President | 1680 MICHIGAN AVE, Miami Beach, FL, 33139 |
| MUTCHNIK MARK A | Secretary | 1680 MICHIGAN AVE, Miami Beach, FL, 33139 |
| MUTCHNIK MARK A | Treasurer | 1680 MICHIGAN AVE, Miami Beach, FL, 33139 |
| MUTCHNIK MARK | Agent | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 1680 MICHIGAN AVE, SUITE 803, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 1680 MICHIGAN AVE, SUITE 803, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 1680 MICHIGAN AVE, SUITE 803, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
