| Entity Name: | MK1 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MK1 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: | 12 Nov 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | L21000487193 |
| FEI/EIN Number |
87-3992804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14423 PRUNNINGWOOD PLACE, WINTER GARDEN, FL 34787 |
| Mail Address: | 141423 PRUNNINGWOOD PLACE, WINTER GARDEN, FL 37787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSELFIS INTERNATIONAL LLC | Agent | - |
| MENTHORS BUSINESS, LLC | Authorized Member | - |
| ALCANTARA AMERICAN VENTURE LLC | Authorized Member | - |
| MOMBERGER, ANDRE LUIS | Authorized Member | R. RAIMUNDO CORREA 609/53 GUARANI, NOVO HAMBURGO, RS 93315--180 BR |
| MANCUSO, RAQUEL | Authorized Member | R. RAIMUNDO CORREA 609/53 GUARANI, NOVO HAMBURGO, RS 93315--180 BR |
| GERHARDT, MARCIO ANDRE | Authorized Member | RUA HELLER 61/71, NOVO HAMBURGO BR |
| SCHMITZ, FABIO | Authorized Member | AV MAURICIO CARDOSO 1055 1301, NOVO HAMBURGO BR |
| DEWES ALVES, LUCIANO | Authorized Member | RUA HELLER 390, APT 401 NOVO HAMBURGO, RS 93510-330 BR |
| PANTOJA DOS SANTOS, JOSE SALVADOR | Authorized Member | RUA ELIS REGINA 320, CASA 11 NOVO HAMBURGO, RS 93540-270 BR |
| HOFFMANN, GIULIANO | Authorized Member | RUA ROCA SALES 150, CASA 17 NOVO HAMBURGO, RS 93320-360 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 7657 GOLF CHANNEL DR, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | ASSELFIS INTERNATIONAL LLC | - |
| LC AMENDMENT | 2022-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 14423 PRUNNINGWOOD PLACE, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-20 |
| LC Amendment | 2022-04-25 |
| Florida Limited Liability | 2021-11-12 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
