MARK TWO ENGINEERING, LLC - Florida Company Profile
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| Entity Name: | MARK TWO ENGINEERING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Dec 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Dec 2020 (5 years ago) |
| Document Number: | L20000389411 |
| FEI/EIN Number | 65-0668660 |
| Address: | 14000 N.W. 58th Ct., Miami Lakes, FL, 33014, US |
| Mail Address: | 1050 Walnut Ridge Dr., Hartland, WI, 53029, US |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chen Carey | Chief Executive Officer | 1050 Walnut Ridge Dr., Hartland, WI, 53029 |
| Frost Mark | Chief Financial Officer | 1050 Walnut Ridge Dr., Hartland, WI, 53029 |
| Zimmerman Eric | Auth | 1050 Walnut Ridge Dr., Hartland, WI, 53029 |
| Fifer Kristen | Agent | 14000 N.W. 58th Ct., Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | Fifer, Kristen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 14000 N.W. 58th Ct., Miami Lakes, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-09 | 14000 N.W. 58th Ct., Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-09 | 14000 N.W. 58th Ct., Miami Lakes, FL 33014 | - |
| LC STMNT OF RA/RO CHG | 2020-12-23 | - | - |
| CONVERSION | 2020-12-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000016620. CONVERSION NUMBER 300000208303 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-06-09 |
| ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2021-04-13 |
| CORLCRACHG | 2020-12-23 |
| Florida Limited Liability | 2020-12-16 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State