| Entity Name: | MDCA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDCA 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: |
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: | 16 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2014 (11 years ago) |
| Document Number: | L11000130661 |
| FEI/EIN Number |
800767099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 Grand Bay Drive Apt. 503, Key Biscayne, FL, 33149, US |
| Mail Address: | 430 Grand Bay Drive, Apt. 503, MIAMI, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO-ARMINAN MARIA D | Manager | 430 GRAND BAY DRIVE APT. 503, KEY BISCAYNE, FL, 33149 |
| Mendoza Eugenio | Agent | 6460 SW 49th street, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 430 Grand Bay Drive Apt. 503, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 6460 SW 49th street, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 430 Grand Bay Drive Apt. 503, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | Mendoza, Eugenio | - |
| REINSTATEMENT | 2014-01-14 | - | - |
| PENDING REINSTATEMENT | 2014-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
