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MKM GROUP LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MKM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MKM GROUP 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: 07 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000111349
FEI/EIN Number APPLIED FOR

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

Address: 8315 VIA BELLA NOTTE, Orlando, FL, 32836, US
Mail Address: 8315 VIA BELLA NOTTE, Orlando, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MKM GROUP LLC, CONNECTICUT 1353143 CONNECTICUT

Key Officers & Management

Name Role Address
MAGGOUSE MOSHE Managing Member 8315 VIA BELLA NOTTE, Orlando, FL, 32836
SIMHI SHAI Agent 8315 VIA BELLA NOTTE, Orlando, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 8315 VIA BELLA NOTTE, Orlando, FL 32836 -
CHANGE OF MAILING ADDRESS 2015-04-30 8315 VIA BELLA NOTTE, Orlando, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 8315 VIA BELLA NOTTE, Orlando, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-08-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State