| Entity Name: | M&R DAVID U.S. REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&R DAVID U.S. REAL ESTATE, 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: | 15 Aug 2013 (12 years ago) |
| Date of dissolution: | 16 Jul 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 16 Jul 2022 (3 years ago) |
| Document Number: | L13000116034 |
| FEI/EIN Number |
46-3497912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 192 STR., AVENTURA, FL, 33180-3668, US |
| Mail Address: | 3300 NE 192 STR., AVENTURA, FL, 33180-3668, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alfredo Jose Gil | Agent | 1884 N University Drive, Coral Springs, FL, 33071 |
| MALEK MICHAEL | Manager | 3300 NE 192 STR., AVENTURA, FL, 331803668 |
| MALEK RONITTA | Manager | 3300 NE 192 STR., AVENTURA, FL, 331803668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | Alfredo Jose Gil | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 1884 N University Drive, 200, Coral Springs, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 3300 NE 192 STR., 1015, AVENTURA, FL 33180-3668 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 3300 NE 192 STR., 1015, AVENTURA, FL 33180-3668 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-12 |
| Florida Limited Liability | 2013-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
