| Entity Name: | MARKVAL INVESTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARKVAL INVESTOR 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 Oct 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000311026 |
| FEI/EIN Number |
85-3480075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3527 NORTH EAST 168 STREET, APT 301, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3527 NORTH EAST 168 STREET, APT 301, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALECILLOS DE MARKANANABELL B | Manager | 3527 NORTH EAST 168 STREET, APT 301, NORTH MIAMI BEACH, FL, 33160 |
| MARKAN PACHECO FERNANDO J | Authorized Member | 3527 NORTH EAST 168 STREET, APT 301, NORTH MIAMI BEACH, FL, 33160 |
| VALECILLOS DE MARKANANABELL B | Agent | 3527 NORTH EAST 168 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-10-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
