| Entity Name: | MDE INVESTMENT I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDE INVESTMENT I, 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: | 16 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000001910 |
| FEI/EIN Number |
460515756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13767 NW 20TH ST, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 13767 NW 20TH ST, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGIPCIACO MARCOS | Managing Member | 13767 NW 20TH ST, PEMBROKE PINES, FL, 33028 |
| EGIPCIACO DANIEL | Managing Member | 13767 NW 20TH ST, PEMBROKE PINES, FL, 33028 |
| EGIPCIACO MARCOS | Agent | 13767 NW 20TH ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 13767 NW 20TH ST, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-15 | 13767 NW 20TH ST, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 13767 NW 20TH ST, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-04-15 |
| Florida Limited Liabilites | 2003-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
