| Entity Name: | MDQ 2840 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDQ 2840 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: | 08 Feb 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L10000014566 |
| FEI/EIN Number |
271899389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NE 62 ST, MIAMI, FL, 33138, US |
| Mail Address: | 777 NE 62 st, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSEIRO MARIA D | Manager | 777 NE 62 st, MIAMI, FL, 33138 |
| Aguila Sebastian | Manager | 777 NE 62 st, MIAMI, FL, 33138 |
| AGUILA MARIA P | Agent | 601 NE 36 ST, SUITE 2410, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-22 | 777 NE 62 ST, C 104, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 777 NE 62 ST, C 104, MIAMI, FL 33138 | - |
| LC AMENDMENT | 2015-01-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-07 | 601 NE 36 ST, SUITE 2410, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2011-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-13 | AGUILA, MARIA P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-05-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment | 2015-01-20 |
| ANNUAL REPORT | 2014-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
