| Entity Name: | MDG - MORENO DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Aug 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L03000030487 |
| FEI/EIN Number | 651207688 |
| 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 | Agent | 5631 SANDSTONE DRIVE, PACE, FL, 32571 |
| Name | Role | Address |
|---|---|---|
| MORENO RODRIGO A | Managing Member | 5555 WOODBINE ROAD, PACE, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-07 | 5631 SANDSTONE DRIVE, PACE, FL 32571 | No data |
| CANCEL ADM DISS/REV | 2005-03-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | MORENO, RODRIGO A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
