| Entity Name: | M & D INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & D INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2022 (2 years ago) |
| Document Number: | L04000078028 |
| FEI/EIN Number |
201806153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O AFFILIATED REGISTERED AGENTS, LLC, 2601 SOUTH BAYSHORE DRIVE 18th Floor, COCONUT GROVE, FL, 33133, US |
| Mail Address: | C/O AFFILIATED REGISTERED AGENTS, LLC, 2601 SOUTH BAYSHORE DRIVE 18th Floor, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN ALEXANDER | Manager | 2601 SOUTH BAYSHORE DRIVE 18th Floor, COCONUT GROVE, FL, 33133 |
| AFFILIATED REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-08 | 2601 S. Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-08 | AFFILIATED REGISTERED AGENTS, LLC | - |
| CHANGE OF MAILING ADDRESS | 2022-12-08 | C/O AFFILIATED REGISTERED AGENTS, LLC, 2601 SOUTH BAYSHORE DRIVE 18th Floor, COCONUT GROVE, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-08 | C/O AFFILIATED REGISTERED AGENTS, LLC, 2601 SOUTH BAYSHORE DRIVE 18th Floor, COCONUT GROVE, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2011-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-06-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-27 |
| REINSTATEMENT | 2022-12-08 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
