Entity Name: | MD DESIGNS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MD DESIGNS 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: | 23 Feb 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 months ago) |
Document Number: | L18000048617 |
FEI/EIN Number |
384063839
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8303 SW 142 Ave, D112, MIAMI, FL, 33183, US |
Mail Address: | 8303 SW 142 Ave, D112, MIAMI, FL, 33183, US |
ZIP code: | 33183 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ FLORES MIGUEL A | Auth | 8303 SW 142 Ave, MIAMI, FL, 33183 |
DIAZ FLORES MIGUEL A | Agent | 8303 SW 142 Ave, MIAMI, FL, 33183 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000107188 | MDMERCHANT SERVICES | EXPIRED | 2019-10-01 | 2024-12-31 | - | 14195 SW 87 STREET, APT B114, MIAMI, FL, 33183 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-10 | 8303 SW 142 Ave, D112, MIAMI, FL 33183 | - |
CHANGE OF MAILING ADDRESS | 2021-04-10 | 8303 SW 142 Ave, D112, MIAMI, FL 33183 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-10 | 8303 SW 142 Ave, D112, MIAMI, FL 33183 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000121248 | ACTIVE | 1000000880420 | DADE | 2021-03-15 | 2041-03-17 | $ 2,666.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-10 |
ANNUAL REPORT | 2020-03-09 |
ANNUAL REPORT | 2019-04-12 |
Florida Limited Liability | 2018-02-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4868767100 | 2020-04-13 | 0455 | PPP | 14195 SW 87TH ST apt b114, MIAMI, FL, 33183-4083 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State