| Entity Name: | M & I D RETAILERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & I D RETAILERS 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: | 06 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000104039 |
| FEI/EIN Number |
800297748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9401 W COLONIAL DR, 640, OCOEE, FL, 34761, US |
| Mail Address: | 9401 W Colonial DR Ste 640, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERVILYN SMITH DAVIDSON | Agent | 552 Southridge Road, Clermont, FL, 34711 |
| DAVIDSON SMITH MERVILYN A | Managing Member | 552 Southridge RD, Clermont, FL, 34711 |
| DAVIDSON MICHAEL | Manager | 552 Southridge RD, Clermont, FL, 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000066091 | SHOE PLACE + | EXPIRED | 2017-06-14 | 2022-12-31 | - | 9401W COLONIAL, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 552 Southridge Road, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 9401 W COLONIAL DR, 640, OCOEE, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 9401 W COLONIAL DR, 640, OCOEE, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | MERVILYN SMITH DAVIDSON | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000509673 | ACTIVE | 1000000902455 | ORANGE | 2021-09-28 | 2041-10-06 | $ 609.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| J17000219826 | LAPSED | 2016-SC-011961-O | ORANGE COUNTY COURT | 2017-04-18 | 2022-04-21 | $1503.84 | DEEP GREEN WASTE & RECYCLING, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| J14000173558 | TERMINATED | 1000000575621 | ORANGE | 2014-01-21 | 2034-02-07 | $ 369.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001387597 | TERMINATED | 1000000523911 | ORANGE | 2013-08-30 | 2033-09-12 | $ 432.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
