| Entity Name: | MDG - MORENO DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDG - MORENO DEVELOPMENT GROUP, 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: | 15 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000030487 |
| FEI/EIN Number |
651207688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 WOODBINE ROAD, PACE, FL, 32571 |
| Mail Address: | 5555 WOODBINE ROAD, PACE, FL, 32571 |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RODRIGO A | Managing Member | 5555 WOODBINE ROAD, PACE, FL, 32571 |
| MORENO RODRIGO A | Agent | 5631 SANDSTONE DRIVE, PACE, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-07 | 5631 SANDSTONE DRIVE, PACE, FL 32571 | - |
| CANCEL ADM DISS/REV | 2005-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | MORENO, RODRIGO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000225538 | ACTIVE | 2011-CA-000136 | SANTA ROSA COUNTY CIRCUIT COUR | 2015-08-06 | 2025-06-04 | $222,153.85 | HANCOCK WHITNEY BANK, 2510 14TH STREET, GULFPORT, MS 39501 |
| J10000785433 | LAPSED | 09-6477-SC-SPC | CTY. CT. 6TH JUD. CIR PINELLAS | 2010-07-15 | 2015-07-22 | $7,805.04 | GULFSIDE SUPPLY, INC., D/B/A GULFEAGLE SUPPLY, 501 NORTH REO STREET, TAMPA, FL 33609 |
| J08900012455 | LAPSED | 2007 CA 002238 | CIR CRT FOR ESCAMBIA CTY FL | 2008-05-12 | 2013-07-16 | $23417.67 | HOPE LUMBER & SUPPLY COMPANY, LP, 1500 WEST MAIN STREET, PENSACOLA, FL 32501 |
| J07900009247 | LAPSED | 07-531-CC | CTY CRT SANTA ROSA CTY FL | 2007-05-29 | 2012-06-18 | $7055.17 | WPR INC, 4175 BRIARGLEN ROAD, MILTON, FL 32583 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-01 |
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-07-07 |
| REINSTATEMENT | 2005-03-07 |
| Florida Limited Liabilites | 2003-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
