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MDA HOLDINGS & INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

Name Role Address
DEWITT LAW FIRM, P.A. Agent -
Desilva Pathmanath Manager 1936 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544

Events

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 -

Documents

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