| Entity Name: | MARDUKAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARDUKAS 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: | 15 Mar 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000053006 |
| FEI/EIN Number |
81-1890450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 GOLDEN BEACH DRIVE, GOLDEN BEACH, FL, 33160, US |
| Mail Address: | 136 GOLDEN BEACH DRIVE, GOLDEN BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sasson Jacobo | Manager | 136 GOLDEN BEACH DRIVE, GOLDEN BEACH, FL, 33160 |
| MILDENBERG MARK | ACTI | 2711 S OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| PAPU LEON | ACTI | 19741 NE 23RD AVENUE, MIAMI, FL, 33180 |
| PERLMAN JONATHAN | ACTI | 2830 PALMER DRIVE, HOLLYWOOD, FL, 33021 |
| PERLMAN ISAAC | ACTI | 17301 BISCAYNE BOULEVARD, AVENTURA, FL, 33160 |
| PERLMAN DAVID | ACTI | 3201 NE 183RD STREET, AVENTURA, FL, 33160 |
| SASSON JACOBO | Agent | 136 GOLDEN BEACH DRIVE, GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
