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MD INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

MD INVESTMENT 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: 24 Nov 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000181790
FEI/EIN Number 47-2505865

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

Address: 8466 VIA BELLA NOTTE, ORLANDO, FL, 32836, US
Mail Address: 8466 VIA BELLA NOTTE, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATTIAS YORAM Manager 8767 THE ESPLANADE APT # 30, ORLANDO, FL, 32836
MANZUR MARITZA Manager 8767 THE ESPLANADE APT # 30, ORLANDO, FL, 32836
SHOHAN MOSHE Manager 6733 S. KIRKMAN RD, ORLANDO, FL, 32819
ATTIAS YORAM Agent 8767 THE ESPLANADE,, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-18 8466 VIA BELLA NOTTE, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-31
Florida Limited Liability 2014-11-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State