| Entity Name: | MDN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDN HOLDINGS, 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: | 07 Jul 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L00000008045 |
| FEI/EIN Number |
651024926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 W 25 ST, MIAMI, FL, 33140 |
| Mail Address: | 1740 W 25 ST, MIAMI, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINCAPIE MARIA E | Manager | 1740 W 25 STREET, MIAMI BEACH, FL, 33140 |
| TORO Q DARIO | Manager | 1740 W 25 STREET, MIAMI BEACH, FL, 33140 |
| RODRIGUEZ NESTOR | Manager | 8347 NW 54 STREET, MIAMI, FL, 33166 |
| HINCAPIE MARIA E | Agent | 1740 W 25 ST, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 1740 W 25 ST, MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 1740 W 25 ST, MIAMI, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 1740 W 25 ST, MIAMI, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-23 | HINCAPIE, MARIA E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-23 |
| Florida Limited Liabilites | 2000-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
