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MDC INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MDC INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDC INVESTMENT GROUP 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: 10 May 2016 (9 years ago)
Document Number: L16000091160
FEI/EIN Number 86-1932351

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

Address: 343 MAJORCA AVENUE, #406, CORAL GABLES, FL, 33134, US
Mail Address: 343 MAJORCA AVENUE, #406, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE ARACELY M Auth 5575 SW 77 Court, Miami, FL, 33155
DUARTE MAURICIO Auth 343 MAJORCA AVENUE, CORAL GABLES, FL, 33134
DUARTE MAURICIO Agent 343 MAJORCA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 343 MAJORCA AVENUE, #406, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-03-14 343 MAJORCA AVENUE, #406, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 343 MAJORCA AVENUE, #406, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-27
Florida Limited Liability 2016-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State