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MARKTO INVESTMENT USA LLC - Florida Company Profile

Company Details

Entity Name: MARKTO INVESTMENT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARKTO INVESTMENT 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.
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: 19 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Dec 2017 (7 years ago)
Document Number: L15000107115
FEI/EIN Number 47-4355298

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

Address: 5430 SW 58 AVE, Miami, FL, 33155, US
Mail Address: 5430 SW 58 AVE, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRENNER TOMAS Manager 5430 SW 58 AVE, Miami, FL, 33155
BRENNER DANIEL Manager 5430 SW 58 AVE, Miami, FL, 33155
GROSSMAN CARLOS Manager 5430 SW 58 AVE, Miami, FL, 33155
BRENNER CLAUDIO Manager 5430 SW 58 AVE, Miami, FL, 33155
Martinez Jose Agent 5430 SW 58 AVE, Miami, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 5430 SW 58 AVE, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2023-04-17 5430 SW 58 AVE, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2023-04-17 Martinez, Jose -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 5430 SW 58 AVE, Miami, FL 33155 -
LC AMENDMENT 2017-12-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-14
LC Amendment 2017-12-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State