MDM INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | MDM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDM INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Mar 2017 (8 years ago) |
| Document Number: | L17000066846 |
| FEI/EIN Number |
61-1843361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7795 SW 85th Ct, Miami, FL, 33143, US |
| Mail Address: | 7795 SW 85th Ct, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARIA L | Managing Member | 7795 SW 85th Ct, Miami, FL, 33143 |
| de Marchena Jorge | Manager | 7795 SW 85th Ct, Miami, FL, 33143 |
| MARTINEZ MARIA L | Agent | 7795 SW 85th Ct, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-31 | 7795 SW 85th Ct, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-31 | 7795 SW 85th Ct, Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-31 | 7795 SW 85th Ct, Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-16 |
| Florida Limited Liability | 2017-03-23 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State