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MARKSSAFC LLC - Florida Company Profile

Company Details

Entity Name: MARKSSAFC LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Aug 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M20000007591
FEI/EIN Number 823374268

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

Address: 480 NE 31ST ST, MIAMI, FL, 33137, US
Mail Address: 8175 NW 12TH ST, DORAL, FL, 33126, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
USHUAIA LLC Agent -
HERNANDEZ MEDINA MARCO A Authorized Member 480 NE 31ST ST, MIAMI, FL, 33137
HERNANDEZ SANDOVAL SAHARAI Manager 480 NE 31ST ST, MIAMI, FL, 33137
HERNANDEZ SANDOVAL ARANTXA Authorized Member 480 NE 31ST ST, MIAMI, FL, 33137
HERNANDEZ SANDOVAL FERNANDO INAKI Authorized Member 480 NE 31ST ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 480 NE 31ST ST, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-04-29 480 NE 31ST ST, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
Foreign Limited 2020-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State