| Entity Name: | M&D COURIER SPECIALIST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&D COURIER SPECIALIST, 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: | 08 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000033281 |
| FEI/EIN Number |
35-2468361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 sw 81ave, north laudedarle, FL, 33068, US |
| Mail Address: | 2100 sw 81ave, north laudedarle, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN MARIA LUZ | Vice President | 8191 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Gines Daniel Sr. | President | 8191 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| GUILLEN MARIA LUZ | Agent | 2100 sw 81ave, north laudedarle, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 2100 sw 81ave, # 201, north laudedarle, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 2100 sw 81ave, # 201, north laudedarle, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 2100 sw 81ave, #201, north laudedarle, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-19 | GUILLEN, MARIA LUZ | - |
| LC AMENDMENT | 2012-09-19 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-09-12 | M&D COURIER SPECIALIST, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-22 |
| AMENDED ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2013-01-21 |
| LC Amendment | 2012-09-19 |
| LC Amendment and Name Change | 2012-09-12 |
| Florida Limited Liability | 2012-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
