| Entity Name: | MDR AMERICANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDR AMERICANA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jun 2014 (11 years ago) |
| Document Number: | L11000083805 |
| FEI/EIN Number |
452801481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE., SUITE PH2010, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE., SUITE PH2010, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MDR AMERICANA LLC GHT BENEFIT PLAN | 2023 | 452801481 | 2025-01-30 | MDR AMERICANA LLC | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORATIEL LLARENA MANUEL | Manager | Calle Jorge Juan, 19 Planta, 5 izquierda, MADRID, 28001 |
| ENTRENA MORATIEL MARIA DEL PILA | Manager | Calle Jorge Juan, 19 Planta, 5 izquierda, MADRID, 28001 |
| MORATIEL EMILIO M | Manager | Calle Jorge Juan, 19 Planta, 5 izquierda, MADRID, 28001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 1200 BRICKELL AVE., SUITE PH2010, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-21 | 1200 BRICKELL AVE., SUITE PH2010, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2014-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
