| Entity Name: | MDN FINANCIAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDN FINANCIAL, L.L.C. 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: | 29 Aug 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000184819 |
| Address: | 73 ABACUS AVE, ORMOND BEACH, FL, 32174 |
| Mail Address: | 73 ABACUS AVE, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO MIGUEL AIII | Manager | 73 ABACUS AVE, ORMOND BEACH, FL, 32174 |
| OCASIO DAWN M | Authorized Representative | 73 ABACUS AVE, ORMOND BEACH, FL, 32174 |
| MIGUEL OCASIO AIII | Agent | 73 ABACUS AVE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-08-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
