| Entity Name: | M & D ESTATE GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & D ESTATE GROUP, L.L.C. 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: | 13 Feb 2008 (17 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: | L08000015756 |
| FEI/EIN Number |
261958248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4044 WEST LAKE MARY BOULEVARD, UNIT #104-307, LAKE MARY, FL, 32746, US |
| Mail Address: | 4044 WEST LAKE MARY BOULEVARD, UNIT #104-307, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT MARIO | Managing Member | 4044 WEST LAKE MARY BLVD., STE. 104-307, LAKE MARY, FL, 32746 |
| SMALL BUSINESS RESOURCES USA, INC. | Agent | - |
| ESPAILLAT DORI | Managing Member | 4044 WEST LAKE MARY BLVD., STE. 104-307, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2008-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-25 | SMALL BUSINESS RESOURCES USA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-25 | 1601 PARK CENTER DRIVE, STE. 6A, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-24 |
| LC Amendment | 2008-08-25 |
| Florida Limited Liability | 2008-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
