| Entity Name: | M & D INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Jul 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000105050 |
| FEI/EIN Number | 47-2540588 |
| Address: | 999 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AV, 130, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACUNA MARELY | Agent | 18435 N.E. 30TH PLACE, MIAMI, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| ACUNA MARELY | Manager | 18435 N.E. 30TH PLACE, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-04-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-05 | 999 BRICKELL AVE, 102, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-05 | ACUNA, MARELY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000644478 | TERMINATED | 1000000763639 | MIAMI-DADE | 2017-11-20 | 2027-11-22 | $ 677.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-05 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-07-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
