| Entity Name: | MD INVESTMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD INVESTMENT SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 2009 (16 years ago) |
| Document Number: | L09000003579 |
| FEI/EIN Number |
264026646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6960 NW 186 ST, HIALEAH, FL, 33015, US |
| Mail Address: | 6960 NW 186 ST, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ HEYDY | Managing Member | 5171 SW 170TH AVE, MIRAMAR, FL, 33027 |
| JIMENEZ HEYDY | Agent | 6960 NW 186 ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 6960 NW 186 ST, 2-423, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 2101 nw 77 ave, Sunrise, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 6960 NW 186 ST, 2-423, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 6960 NW 186 ST, 2-423, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 6960 NW 186 ST, 2-423, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-06 | JIMENEZ, HEYDY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
