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MD ROYAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: MD ROYAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MD ROYAL GROUP 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: 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: 25 Mar 2013 (12 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: L13000043725
FEI/EIN Number 46-2367050

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

Address: 133 N POMPANO BEACH BLVD #207, POMPANO BEACH, FL, 33062, US
Mail Address: 133 N POMPANO BEACH BLVD #207, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLMAN DARYA Manager 133 N POMPANO BEACH APT # 207, POMPANO BEACH, FL, 33062
DEVYATIN MAKSYM Managing Member 427 GOLDEN ISLES DRIVE # 10F, HALLANDALE, FL, 33009
VOLMAN DARYA Agent 133 N POMPANO BEACH BLVD, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000123990 INTERSTATE RELOCATION SYSTEMS EXPIRED 2014-12-10 2019-12-31 - 1007 NORTH FEDERAL HIGHWAY #265, FORT LAUDERDALE, FL, 33304
G13000094610 UNITED ROYAL VAN LINES EXPIRED 2013-09-24 2018-12-31 - 1835 E HALLANDALE BEACH BLVD #238, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-03-11 VOLMAN, DARYA -
REGISTERED AGENT ADDRESS CHANGED 2017-03-11 133 N POMPANO BEACH BLVD, 207, POMPANO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 133 N POMPANO BEACH BLVD #207, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2016-03-04 133 N POMPANO BEACH BLVD #207, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-01-06
Florida Limited Liability 2013-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State