| Entity Name: | MARKIEL REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARKIEL REAL ESTATE HOLDINGS, 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: | 01 Nov 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000201474 |
| FEI/EIN Number |
81-4348489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2720 Polk Street Rear, Hollywood, FL, 33020, US |
| Mail Address: | 2720 Polk Street Rear, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKSUMOV MARKIEL | Authorized Member | 2720 Polk Street Rear, Hollywood, FL, 33020 |
| Maksumov Ilya | Manager | 2720 Polk Street Rear, Hollywood, FL, 33020 |
| MAKSUMOV MARKIEL | Agent | 2720 Polk Street Rear, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 2720 Polk Street Rear, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 2720 Polk Street Rear, Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 2720 Polk Street Rear, Hollywood, FL 33020 | - |
| LC AMENDMENT | 2017-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-19 |
| LC Amendment | 2017-11-06 |
| ANNUAL REPORT | 2017-03-22 |
| Florida Limited Liability | 2016-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
