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MARKIV CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: MARKIV CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARKIV CONSULTANTS, 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: 30 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000062531
FEI/EIN Number 81-2052232

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

Address: 608 NE 2nd Avenue, Okeechobee, FL, 34972, US
Mail Address: 608 NE 2nd Avenue, Okeechobee, FL, 34972, US
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1851749535 2016-06-02 2016-06-02 201 SW 16TH ST, OKEECHOBEE, FL, 349746117, US 201 SW 16TH ST, OKEECHOBEE, FL, 349746117, US

Contacts

Phone +1 309-251-3366
Fax 8133156012

Authorized person

Name DR. VIKRAM TARUGU
Role PRESIDENT
Phone 5615984470

Taxonomy

Taxonomy Code 208D00000X - General Practice Physician
Is Primary Yes

Key Officers & Management

Name Role Address
JABER TALIB Manager 327 W. LANTANA ROAD, LANTANA, FL, 33462
SANZ CARMEN Manager 327 W. LANTANA ROAD, LANTANA, FL, 33462
NICOLE J. HUESMANN, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-02-20 608 NE 2nd Avenue, Suite B, Okeechobee, FL 34972 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-20 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-02-20 NICOLE J. HUESMANN, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 608 NE 2nd Avenue, Suite B, Okeechobee, FL 34972 -
LC AMENDMENT 2016-12-16 - -
LC AMENDMENT 2016-07-26 - -

Documents

Name Date
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-01
AMENDED ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-01-12
LC Amendment 2016-12-16
LC Amendment 2016-07-26
Florida Limited Liability 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7531828404 2021-02-12 0455 PPS 608 NE 2nd Ave, Okeechobee, FL, 34972-2622
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44057
Loan Approval Amount (current) 44057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Okeechobee, OKEECHOBEE, FL, 34972-2622
Project Congressional District FL-17
Number of Employees 2
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44429.04
Forgiveness Paid Date 2021-12-21
2545437102 2020-04-10 0455 PPP 608 NE 2nd Ave Suite B, OKEECHOBEE, FL, 34972-2622
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44383.97
Loan Approval Amount (current) 44383.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34972-2622
Project Congressional District FL-17
Number of Employees 3
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44932.61
Forgiveness Paid Date 2021-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State