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. |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1038128601 | 2021-03-12 | 0455 | PPP | 1210 NE 205th Ter, Miami, FL, 33179-2648 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State