| Entity Name: | M D L TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M D L TRANSFER 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: | 05 Oct 2011 (14 years ago) |
| Date of dissolution: | 12 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | L11000113816 |
| FEI/EIN Number |
453514437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2324 Rogers Lane, Cottondale, FL, 32431, US |
| Mail Address: | 2324 Rogers Lane, Cottondale, FL, 32431, US |
| ZIP code: | 32431 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWSON MICHAEL D | Managing Member | 2324 Rogers Lane, Cottondale, FL, 32431 |
| LAWSON DEBBIE L | Agent | 2324 Rogers Lane, Cottondale, FL, 32431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 2324 Rogers Lane, Cottondale, FL 32431 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 2324 Rogers Lane, Cottondale, FL 32431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 2324 Rogers Lane, Cottondale, FL 32431 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | LAWSON, DEBBIE L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
