| Entity Name: | MDR METALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDR METALS, 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: | 20 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000120959 |
| FEI/EIN Number |
208078362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 W. 83RD STREET, HIALEAH, FL, 33014 |
| Mail Address: | 600 W. 83RD STREET, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 401(K) PROFIT SHARIN PLAN & TRUST | 2011 | 208078362 | 2012-03-08 | MDR METALS LLC | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 208078362 |
| Plan administrator’s name | MDR METALS LLC |
| Plan administrator’s address | 600 W 83RD ST, HIALEAH, FL, 33014 |
| Administrator’s telephone number | 3054441198 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-08 |
| Name of individual signing | MIGUEL SANTO DOMINGO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 3054441198 |
| Plan sponsor’s address | 600 W 83RD ST, HIALEAH, FL, 330143612 |
Plan administrator’s name and address
| Administrator’s EIN | 208078362 |
| Plan administrator’s name | MDR METALS LLC |
| Plan administrator’s address | 600 W 83RD ST, HIALEAH, FL, 330143612 |
| Administrator’s telephone number | 3054441198 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-14 |
| Name of individual signing | MDR METALS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 3054441198 |
| Plan sponsor’s address | 4000 PONCE DE LEON BLDG #450, CORAL GABLES, FL, 331460000 |
Plan administrator’s name and address
| Administrator’s EIN | 208078362 |
| Plan administrator’s name | MDR METALS LLC |
| Plan administrator’s address | 4000 PONCE DE LEON BLDG #450, CORAL GABLES, FL, 331460000 |
| Administrator’s telephone number | 3054441198 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-14 |
| Name of individual signing | MDR METALS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 3054441198 |
| Plan sponsor’s address | 4000 PONCE DE LEON BLDG #450, CORAL GABLES, FL, 331460000 |
Plan administrator’s name and address
| Administrator’s EIN | 208078362 |
| Plan administrator’s name | MDR METALS LLC |
| Plan administrator’s address | 4000 PONCE DE LEON BLDG #450, CORAL GABLES, FL, 331460000 |
| Administrator’s telephone number | 3054441198 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-11 |
| Name of individual signing | MDR METALS LLC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| SANTO DOMINGO MIGUEL | Manager | 600 W. 83RD STREET, HIALEAH, FL, 33014 |
| SANTO DOMINGO FELIPE | Manager | 600 W. 83RD STREET, HIALEAH, FL, 33014 |
| SANTO DOMINGO ANNE | Manager | 600 W. 83RD STREET, HIALEAH, FL, 33014 |
| MONTERO JULIAN F | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | 600 W. 83RD STREET, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-14 | 600 W. 83RD STREET, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-14 | 201 S. BISCAYNE BLVD., STE. 905, MIAMI CENTER, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-04-20 |
| Florida Limited Liability | 2006-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
