| Entity Name: | MDF COMPLIANCE CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDF COMPLIANCE CONSULTING, 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: | 04 Mar 2013 (12 years ago) |
| Date of dissolution: | 07 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2016 (9 years ago) |
| Document Number: | L13000033383 |
| FEI/EIN Number |
46-2196702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8340 SW 65TH AVENUE, MIAMI, FL, 33143, US |
| Mail Address: | 8340 SW 65TH AVENUE, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FRIAS MARCOS | Managing Member | 8340 SW 65TH AVENUE, MIAMI, FL, 33143 |
| DE FRIAS MARCOS | Agent | 8340 SW 65TH AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 8340 SW 65TH AVENUE, APT M10, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-17 | 8340 SW 65TH AVENUE, APT M10, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-17 | 8340 SW 65TH AVENUE, APT M10, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-07 |
| Florida Limited Liability | 2013-03-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
