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M&D SERVICES FL, L.L.C. - Florida Company Profile

Company Details

Entity Name: M&D SERVICES FL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&D SERVICES FL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Nov 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000235844
FEI/EIN Number 82-3442921

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

Address: 16900 N BAY RD, 2304, SUNNY ISLES BEACH, FL, 33160
Mail Address: 900 N Federal HWY, SUNNY ISLES BEACH, FL, 33009, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIMINOSHVILI ILIA Authorized Member 16900 N BAY RD APT 2304, SUNNY ISLES BEACH, FL, 33160
MIMINOSHVILI ILIA Agent 16900 N BAY RD, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000048393 ABRAHAM MOVING ACTIVE 2020-05-01 2025-12-31 - 900 N FEDERAL HWY STE 203, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-10-24 - -
CHANGE OF MAILING ADDRESS 2018-10-24 16900 N BAY RD, 2304, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2018-10-24 MIMINOSHVILI, ILIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-24
Florida Limited Liability 2017-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State