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MDO FOODS SERVICE LLC - Florida Company Profile

Company Details

Entity Name: MDO FOODS SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDO FOODS SERVICE 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: 19 Jan 2017 (8 years ago)
Date of dissolution: 30 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (10 months ago)
Document Number: L17000015250
FEI/EIN Number 35-2583406

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

Address: 690 NE 123RD ST, MIAMI, FL, 33161, US
Mail Address: 690 NE 123RD ST, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA JOHNNY Authorized Member 690 NE 123RD ST, MIAMI, FL, 33161
SANCHEZ CINTIA Authorized Member 690 NE 123RD ST, MIAMI, FL, 33161
MONTES DE OCA JOHNNY Agent 690 NE 123RD ST, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
REINSTATEMENT 2021-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 690 NE 123RD ST, APT 305, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 690 NE 123RD ST, APT 305, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2021-04-29 690 NE 123RD ST, APT 305, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2021-04-29 MONTES DE OCA, JOHNNY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-04-29
Florida Limited Liability 2017-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1038128601 2021-03-12 0455 PPP 1210 NE 205th Ter, Miami, FL, 33179-2648
Loan Status Date 2023-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3362
Loan Approval Amount (current) 3362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-2648
Project Congressional District FL-24
Number of Employees 1
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3421.87
Forgiveness Paid Date 2022-12-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State