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MD SHOPE, LLC - Florida Company Profile

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Company Details

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

MD SHOPE, 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: 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: 29 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Dec 2018 (7 years ago)
Document Number: L15000017781
FEI/EIN Number 47-2961142

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

Address: 783 Fort Smith Blvd, suite 105, DELTONA, FL, 32738, US
Mail Address: 783 Fort Smith Blvd, suite 105, DELTONA, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED MOHIUDDIN Manager 783 Fort Smith Blvd, suite 105, DELTONA, FL, 32738
AHMED MOHIUDDIN Agent 783 Fort Smith Blvd, suite 105, DELTONA, FL, 32738

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000043177 SAM'S DISCOUNT MARKET EXPIRED 2016-04-28 2021-12-31 - 783 FORT SMITH BLVD , SUITE 105, DELTONA, FL, 32738
G15000010757 SAMMY'S DISCOUNT MARKET EXPIRED 2015-01-30 2020-12-31 - 2120 SAXON BLVD, STE 206A, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-12-11 AHMED, MOHIUDDIN -
REINSTATEMENT 2018-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-15 783 Fort Smith Blvd, suite 105, DELTONA, FL 32738 -
CHANGE OF MAILING ADDRESS 2016-03-15 783 Fort Smith Blvd, suite 105, DELTONA, FL 32738 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-15 783 Fort Smith Blvd, suite 105, DELTONA, FL 32738 -
LC AMENDMENT 2015-05-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-12-11
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-15

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31600.00
Total Face Value Of Loan:
31600.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6500.00
Total Face Value Of Loan:
6500.00

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
6500
Current Approval Amount:
6500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State