| Entity Name: | MLD CONTRACTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLD CONTRACTORS 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: |
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: | 19 Jul 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000135649 |
| FEI/EIN Number |
81-4384157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18347 Monmouth AVE, Port Charlotte, FL, 33948, US |
| Mail Address: | 18347 Monmouth AVE, Port Charlotte, FL, 33948, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MAURICIO | Chief Executive Officer | 18347 Monmouth AVE, Port Charlotte, FL, 33948 |
| Diaz Mauricio k | Agent | 18347 Monmouth AVE, Port Charlotte, FL, 33948 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000063252 | MLD BUILDERS | EXPIRED | 2018-05-29 | 2023-12-31 | - | 18347 MONMOUTH AVE, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | Diaz, Mauricio kenneth | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 18347 Monmouth AVE, Port Charlotte, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 18347 Monmouth AVE, Port Charlotte, FL 33948 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 18347 Monmouth AVE, Port Charlotte, FL 33948 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-10-08 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-07-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
