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MDC CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: MDC CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDC CAPITAL GROUP 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: 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: 03 May 2017 (8 years ago)
Document Number: L17000098589
FEI/EIN Number 82-1491683

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

Address: 10218 N 28th St, Tampa, Tampa, FL, 33612, US
Mail Address: 10218 N 28th St, Tampa, Tampa, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ NOVOA DANYEL Manager 10218 N 28th St, Tampa, FL, 33612
Zuluaga Luis S Manager 10218 N 28th St, Tampa, FL, 33612
PEREZ NOVOA DANYEL Agent 10218 N 28th St, Tampa, FL, 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000081900 MDC TRADING ACADEMY ACTIVE 2024-07-09 2029-12-31 - 10218 N 28TH ST, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-05 10218 N 28th St, Tampa, Tampa, FL 33612 -
CHANGE OF MAILING ADDRESS 2024-07-05 10218 N 28th St, Tampa, Tampa, FL 33612 -
REGISTERED AGENT NAME CHANGED 2024-07-05 PEREZ NOVOA, DANYEL -
REGISTERED AGENT ADDRESS CHANGED 2024-07-05 10218 N 28th St, Tampa, Tampa, FL 33612 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-05
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-05-03

Date of last update: 03 May 2025

Sources: Florida Department of State