Entity Name: | MDG KAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 16 Dec 2011 (13 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | L11000141108 |
FEI/EIN Number | 45-4101875 |
Address: | 18851 NE 29TH AVENUE, 104A, AVENTURA, FL 33180 |
Mail Address: | 18851 NE 29TH AVENUE, 104A, AVENTURA, FL 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUAZO, TIM | Agent | 13501 SW 128TH STREET, 202, MIAMI, FL 33186 |
Name | Role | Address |
---|---|---|
ORDONEZ, FERNANDO M | Managing Member | 2941 NE 185 STREET # 1310, AVENTURA, FL 33180 |
SCHNEIDER, GASTON | Managing Member | 3350 NE 192 STREET, AVENTURA, FL 33180 |
HASSAN, DAVID | Managing Member | 1850 NW 78TH AVENUE, PEMBROKE PINES, FL 33024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-02-06 |
Florida Limited Liability | 2011-12-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State