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MARKOS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MARKOS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARKOS 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.
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: 26 May 2020 (5 years ago)
Date of dissolution: 15 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2022 (3 years ago)
Document Number: L20000142313
FEI/EIN Number 85-1178931

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

Address: 261 ne 73rd st, MIAMI, FL, 33138, US
Mail Address: 261 ne 73rd st, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMANT KIMBERLY A Manager 261 ne 73rd st, MIAMI, FL, 33138
MARKOS FERENC Manager 261 ne 73rd st, MIAMI, FL, 33138
DIAMANT KIMBERLY Agent 261 ne 73rd st, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 261 ne 73rd st, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2021-04-07 261 ne 73rd st, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 261 ne 73rd st, MIAMI, FL 33138 -
LC AMENDMENT 2020-06-22 - -
REGISTERED AGENT NAME CHANGED 2020-06-22 DIAMANT, KIMBERLY -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-15
ANNUAL REPORT 2021-04-07
LC Amendment 2020-06-22
Florida Limited Liability 2020-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State