| Entity Name: | MD PROJECTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD PROJECTS USA, 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: | 08 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000031255 |
| FEI/EIN Number |
81-5276998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1876 TAMIAMI TRAIL N, NAPLES, FL, 34102 |
| Mail Address: | 1876 TAMIAMI TRAIL N, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO SANTIAGO | Member | 1476 CORONADO RD, WESTON, FL, 33327 |
| FIERRO CARLOS | Manager | 1476 CORONADO RD, WESTON, FL, 33327 |
| FIERRO CARLOS | Agent | 1476 CORONADO RD, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
