| Entity Name: | MD SNEGUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD SNEGUR, 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: | 29 Mar 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000043802 |
| FEI/EIN Number |
99-0375000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 METROWEST BLVD SUITE 213-A, ORLANDO, FL, 32835, US |
| Mail Address: | 6000 METROWEST BLVD SUITE 213-A, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNEGUR FABIO | Managing Member | 5401 S. KIRKMAN RD., SUITE 200-216, ORLANDO, FL, 32819 |
| SNEGUR FABIO | Agent | 5401 S KIRKMAN RD, ORLANDO, FL, 32819 |
| POLI RESINAS INDUSTRIA E COMERCIO DA RESIN | Managing Member | ESTRADA PARTICULAR FUKUTARO YIDA, 1310, SAO BERNARDO DO CAMPO, SA, 09852060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000053448 | DYNAMIC SOLUTIONS AMERICA | EXPIRED | 2013-06-04 | 2018-12-31 | - | 5401 S KIRKMAN RD SUITE 216, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-14 | 6000 METROWEST BLVD SUITE 213-A, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-14 | 6000 METROWEST BLVD SUITE 213-A, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-08 | SNEGUR, FABIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-08 | 5401 S KIRKMAN RD, STE 200-216, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-08 |
| Florida Limited Liability | 2012-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
