| Entity Name: | MD INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD INVESTMENT HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 2014 (10 years ago) |
| Document Number: | L14000183254 |
| FEI/EIN Number |
32-0488139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13424 HESWALL RUN, ORLANDO, FL, 32832, US |
| Address: | 10417 DOTH STREET, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINIZ PAULA ESTEVES | Agent | 13424 HESWALL RUN, ORLANDO, FL, 32832 |
| DINIZ Paula E | Manager | 10417 DOTH STREET, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 10417 Doth Street, Orlando, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 1001 Brickell Bay Drive, #2110, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 10417 Doth Street, Orlando, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-09-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
