Entity Name: | MDA HOLDINGS & INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MDA HOLDINGS & 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. |
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 Feb 2011 (14 years ago) |
Date of dissolution: | 01 Mar 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Mar 2018 (7 years ago) |
Document Number: | L11000013297 |
FEI/EIN Number |
27-4905395
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3531-3553 N SCENIC HWY, LAKE WALES, FL, 33898 |
Mail Address: | 1936 BRUCE B DOWNS BLVD, STE 176, WESLEY CHAPEL, FL, 33544 |
ZIP code: | 33898 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEWITT LAW FIRM, P.A. | Agent | - |
Desilva Pathmanath | Manager | 1936 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-03-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-03-01 | DeWitt Law Firm, P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 607 W. Bay Street, Tampa, FL 33606 | - |
CHANGE OF MAILING ADDRESS | 2012-04-30 | 3531-3553 N SCENIC HWY, LAKE WALES, FL 33898 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 3531-3553 N SCENIC HWY, LAKE WALES, FL 33898 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2018-03-01 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-27 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-16 |
ANNUAL REPORT | 2012-04-30 |
Florida Limited Liability | 2011-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State