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MDCG INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MDCG INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDCG INVESTMENTS 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: 22 Jun 2015 (10 years ago)
Document Number: L15000107654
FEI/EIN Number 36-4812452

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

Address: 1000 NW 57TH COURT, SUITE 1040, MIAMI, FL, 33126, US
Mail Address: 1000 NW 57TH COURT, SUITE 1040, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENTERPRISE RESOURCE PLANNING, INC Agent -
MAC DOUGALL MARTIN L Manager CASTANEDA 1871 3RO 38, BUENOS AIRES, BA, 1428
CASTRO GENZANO HUGO M Manager CASTANEDA 1871 3RO 38, BUENOS AIRES, BA, 1428

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-07-21
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-03-15
Florida Limited Liability 2015-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State