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MDMV REAL ESTATE GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: MDMV REAL ESTATE GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDMV REAL ESTATE GROUP, 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: 19 Apr 2010 (15 years ago)
Date of dissolution: 01 Aug 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2016 (9 years ago)
Document Number: L10000042015
FEI/EIN Number 272442755

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

Address: 5209 24TH AVE S, TAMPA, FL, 33619, US
Mail Address: 700 SOUTH HARBOUR ISLAND BOULEVARD, TAMPA, FL, 33602, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA JUAN D Managing Member 700 SOUTH HARBOUR ISLAND BOULEVARD, TAMPA, FL, 33602
DAVILA ROCIO J Managing Member 700 SOUTH HARBOUR ISLAND BOULEVARD, TAMPA, FL, 33602
RAMOS JOSE S Agent 2344 CRESTOVER LANE, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-11 5209 24TH AVE S, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2015-01-19 5209 24TH AVE S, TAMPA, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-16 2344 CRESTOVER LANE, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
LC Voluntary Dissolution 2016-08-01
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-11
Florida Limited Liability 2010-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State