Search icon

MDG KAPITAL, LLC

Company Details

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

Agent

Name Role Address
SUAZO, TIM Agent 13501 SW 128TH STREET, 202, MIAMI, FL 33186

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

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