Entity Name: | MDLA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MDLA INVESTMENTS, 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 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L14000128533 |
FEI/EIN Number |
47-1630792
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4413 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618 |
Mail Address: | 4413 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618 |
ZIP code: | 33618 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARIA GONZALEZ A | Manager | 4413 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618 |
VARELA SISI | Authorized Member | 4413 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618 |
GONZALEZ MARIA A | Agent | 4413 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2019-10-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-08 | GONZALEZ, MARIA A | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC AMENDMENT | 2014-09-09 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-01 |
ANNUAL REPORT | 2020-04-17 |
REINSTATEMENT | 2019-10-08 |
ANNUAL REPORT | 2018-02-26 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-03-21 |
ANNUAL REPORT | 2015-03-10 |
LC Amendment | 2014-09-09 |
Florida Limited Liability | 2014-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State