| Entity Name: | MK1 USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Jan 2017 (8 years ago) |
| Document Number: | L17000022044 |
| FEI/EIN Number | N/A |
| Address: | 1444 BISCAYNE BOULEVARD, SUITE 113, MIAMI, FL 33132 |
| Mail Address: | 15 LEWIS STREET, C/O LAZ PARKING, HARTFORD, CT 06103 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Temerian, John | Agent | 2100 NE 2 AVE, Miami, FL 33137 |
| Name | Role | Address |
|---|---|---|
| LAZOWSKI, ALAN B | Member | 15 LEWIS STREET, HARTFORD, CT 06103 |
| Temerian, John | Member | 1444 BISCAYNE BOULEVARD, SUITE 113, MIAMI, FL 33132 |
| RICART, JORDI | Member | 1444 BISCAYNE BOULEVARD, SUITE 113, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | Temerian, John | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 2100 NE 2 AVE, Miami, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-20 |
| Florida Limited Liability | 2017-01-27 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
