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MK INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: MK INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MK INVESTMENTS USA 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: 11 Oct 2018 (7 years ago)
Date of dissolution: 18 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2021 (4 years ago)
Document Number: L18000241327
FEI/EIN Number 61-1905214

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

Mail Address: 7065 WESTPOINTE BLVD, ORLANDO, FL, 32835, US
Address: 9016 SUNSHINE RIDGE LOOP, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTA DO NASCIMENTO MARCOS ANSELMO Authorized Member AV. VIA LACTEA, 640, APT 1301 A, TORRE A, MANAUS, AM, 69060-085
BETETTO MOTA MIZLA GABRIELA Authorized Member AV. VIA LACTEA, 640, APT 1301 A, TORRE A, MANAUS, AM, 69060-085
ICONNECT SOLUTIONS CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-18 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2020-11-16 9016 SUNSHINE RIDGE LOOP, KISSIMMEE, FL 34747 -
REGISTERED AGENT NAME CHANGED 2020-11-16 ICONNECT SOLUTIONS CORP -
CHANGE OF PRINCIPAL ADDRESS 2020-11-16 9016 SUNSHINE RIDGE LOOP, KISSIMMEE, FL 34747 -
REINSTATEMENT 2020-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-18
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-11-16
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State