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MDM DIVERSITY LLC - Florida Company Profile

Company Details

Entity Name: MDM DIVERSITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDM DIVERSITY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000043348
FEI/EIN Number 81-1697172

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

Address: 129 Emeraldview Ave, Davenport, FL, 33897, US
Mail Address: 129 Emeraldview Ave, Davenport, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO JOHNNY Manager 129 Emeraldview Ave, Davenport, FL, 33897
CABALLERO MARGARITA Manager 129 Emeraldview Ave, Davenport, FL, 33897
DELGADO JOHNNY Agent 129 Emeraldview Ave, Davenport, FL, 33897

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 129 Emeraldview Ave, Davenport, FL 33897 -
CHANGE OF MAILING ADDRESS 2018-04-30 129 Emeraldview Ave, Davenport, FL 33897 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 129 Emeraldview Ave, Davenport, FL 33897 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State