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M&D FUTURE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: M&D FUTURE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&D FUTURE INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2009 (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: L09000084641
FEI/EIN Number 270872920

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1633 CHERRY LAKE WAY, LAKE MARY, FL, 32746, US
Mail Address: 1633 CHERRY LAKE WAY, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAMUD DAVID Manager 1911 NE 206 ST, N MIAMI BEACH, FL, 33179
FRAIFELD MOISES Manager 1633 CHERRY LAKE WAY, HEATHROW, FL, 32746
USA-RA LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-03-14 USA-RA LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-03-14 1633 CHERRY LAKE WAY, LAKE MARY, FL 32746 -
LC STMNT OF RA/RO CHG 2016-02-05 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-29 1633 CHERRY LAKE WAY, LAKE MARY, FL 32746 -
REINSTATEMENT 2010-10-29 - -
CHANGE OF MAILING ADDRESS 2010-10-29 1633 CHERRY LAKE WAY, LAKE MARY, FL 32746 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-25
Reinstatement 2010-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State