| Entity Name: | MDLMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDLMI, 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: | 23 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Nov 2018 (6 years ago) |
| Document Number: | L16000037524 |
| FEI/EIN Number |
81-1581897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10158 HART BRANCH CIRCLE, ORLANDO, FL, 32832, US |
| Address: | 214 N. GOLDENROD ROAD, UNIT A-9, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA NUEZ NELSON | Manager | 10158 HART BRANCH CIRCLE, ORLANDO, FL, 32832 |
| DEHDASHTI MOSTAFA S | Manager | 7306 SW 34TH ST, AMARILLO, TX, 79121 |
| DE LA NUEZ NELSON | Agent | 10158 HART BRANCH CIRCLE, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-07 | 214 N. GOLDENROD ROAD, UNIT A-9, ORLANDO, FL 32807 | - |
| LC AMENDMENT | 2016-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-22 | DE LA NUEZ, NELSON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-27 |
| LC Amendment | 2018-11-05 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2708947707 | 2020-05-01 | 0491 | PPP | 214 Goldenrod Rd Unit: A-9, ORLANDO, FL, 32807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
