| Entity Name: | MLD DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLD DIRECT 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: | 01 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000074214 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 804 WINWARD WAY, UNIT 521, LANTANA, FL, 33462, US |
| Mail Address: | 804 WINWARD WAY, UNIT 521, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCANDELA JOHN | Managing Member | 804 WINWARD WAY UNIT 521, LANTANA, FL, 33462 |
| FARINACCI GLENN | Agent | 1730 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08254900253 | BENCHMARK | EXPIRED | 2008-09-10 | 2013-12-31 | - | 804 WINWARD WAY, UNIT 521, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 804 WINWARD WAY, UNIT 521, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 1730 SOUTH FEDERAL HIGHWAY, SUITE #208, DELRAY BEACH, FL 33483 | - |
| CANCEL ADM DISS/REV | 2010-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 804 WINWARD WAY, UNIT 521, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | FARINACCI, GLENN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-04-30 |
| Florida Limited Liability | 2008-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
