| Entity Name: | MD-HEAVEN 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD-HEAVEN 1 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: | 13 Aug 2013 (12 years ago) |
| Date of dissolution: | 15 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2015 (10 years ago) |
| Document Number: | L13000114493 |
| FEI/EIN Number |
46-3555368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5907 CHURCHSIDE DR, LITHIA, FL, 33547, US |
| Mail Address: | 5907 CHURCHSIDE DR, LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONEY IVAN | Managing Member | 5907 CHURCHSIDE DR, LITHIA, FL, 33547 |
| ENTERLINE SHARON | Managing Member | 5907 CHURCHSIDE DR, LITHIA, FL, 33547 |
| ARNAIZ KAREN | Managing Member | 8209 WHITEBARK LANE, SEVERN, MD, 21144 |
| ARNAIZ JIM | Managing Member | 8209 WHITEBARK LANE, SEVERN, MD, 21144 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-15 |
| ANNUAL REPORT | 2015-06-03 |
| ANNUAL REPORT | 2014-02-07 |
| Florida Limited Liability | 2013-08-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
