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MDM GUARDIA, LLC - Florida Company Profile

Company Details

Entity Name: MDM GUARDIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDM GUARDIA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2012 (13 years ago)
Document Number: L12000080383
FEI/EIN Number 45-5508744

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 905 SE 16TH STREET, CAPE CORAL, FL, 33990, US
Mail Address: 905 SE 16TH STREET, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARDIA DORA M Auth 905 SE 16TH STREET, CAPE CORAL, FL, 33990
GUARDIA MONICA I Auth 3030 MARCOS DR, AVENTURA, FL, 33160
GUARDIA DORA M Agent 905 SE 16TH STREET, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
LC AMENDMENT 2012-08-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
AMENDED ANNUAL REPORT 2024-08-26
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-27

Date of last update: 02 May 2025

Sources: Florida Department of State