Entity Name: | MD COMPLIANCE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MD COMPLIANCE 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: | 28 Aug 2007 (18 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L07000087934 |
FEI/EIN Number |
260793836
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5130 DONATELLO ST., CORAL GABLES, FL, 33146 |
Mail Address: | 5130 DONATELLO ST., CORAL GABLES, FL, 33146 |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DELZOPPO LORENZO | Managing Member | 5130 DONATELLO ST., CORAL GABLES, FL, 33146 |
MARINHO PATRICIA | Managing Member | 5130 DONATELLO ST., CORAL GABLES, FL, 33146 |
DELZOPPO LORENZO | Agent | 5130 DONATELLO ST., CORAL GABLES, FL, 330146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 5130 DONATELLO ST., CORAL GABLES, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2008-04-24 | 5130 DONATELLO ST., CORAL GABLES, FL 33146 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 5130 DONATELLO ST., CORAL GABLES, FL 33014-6 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-04-24 |
Florida Limited Liability | 2007-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State