| Entity Name: | MD 712 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD 712 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: | 10 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000206594 |
| FEI/EIN Number |
81-4418537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11278 NW 88TH TERRACE, MIAMI, FL, 33178, US |
| Mail Address: | 11278 NW 88TH TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUADO ELIETTE | Manager | 11278 NW 88TH TERRACE, MIAMI, FL, 33178 |
| AGUADO ELIETTE | Agent | 11278 NW 88TH TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-24 | 11278 NW 88TH TERRACE, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2022-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-24 | 11278 NW 88TH TERRACE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-24 | 11278 NW 88TH TERRACE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-24 | AGUADO, ELIETTE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-07-30 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-24 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-05-22 |
| LC Amendment | 2019-07-30 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-08-13 |
| ANNUAL REPORT | 2018-03-27 |
| LC Amendment | 2017-09-25 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4873937805 | 2020-05-29 | 0455 | PPP | 7950 Northwest 53rd Street SUITE 337, Miami, FL, 33166-4604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
