| Entity Name: | MKB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MKB 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: |
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: | 22 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2019 (5 years ago) |
| Document Number: | L17000041649 |
| FEI/EIN Number |
17-0000416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 EAGLET LOOP, ORLANDO, FL, 32837, US |
| Mail Address: | 3001 EAGLET LOOP, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nalley Michele | Manager | 3001 EAGLET LOOP, ORLANDO, FL, 32837 |
| NALLEY MICHELE D | Agent | 3001 EAGLET LOOP, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 801 Copper Leaf, St Johns, FL 32259 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 801 Copper Leaf, St Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 3001 EAGLET LOOP, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 3001 EAGLET LOOP, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-02 | NALLEY, MICHELE D | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-29 |
| REINSTATEMENT | 2019-10-22 |
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1729947309 | 2020-04-28 | 0491 | PPP | 3001 Eglet Loop, Orlando, FL, 32837-6930 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
