| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
