| 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. |
| 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 (6 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3239598009 | 2020-06-24 | 0491 | PPP | 783 FORT SMITH BLVD, DELTONA, FL, 32738-7716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
