| Entity Name: | MARUKHNICH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARUKHNICH 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: | 27 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | L21000195025 |
| FEI/EIN Number |
86-3971638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26 Rivershore Dr, Ormond Beach, FL, 32176, US |
| Mail Address: | po box 1694, Ormond Beach, FL, 32175, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| March Matthew W | Chief Executive Officer | 26 Rivershore Dr, Ormond Beach, FL, 32176 |
| MARCH MATTHEW W | Agent | 26 Rivershore Dr, Ormond Beach, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 26 Rivershore Dr, Ormond Beach, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 26 Rivershore Dr, Ormond Beach, FL 32176 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | MARCH, MATTHEW W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 26 Rivershore Dr, Ormond Beach, FL 32176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-04 |
| ANNUAL REPORT | 2022-02-13 |
| Florida Limited Liability | 2021-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
