Search icon

MDO TITLE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MDO TITLE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDO TITLE 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: 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: 03 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000186900
FEI/EIN Number 83-1457550

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

Address: 8 SOUTH ORLANDO AVE, KISSIMEE, FL, 34741, US
Mail Address: 8 SOUTH ORLANDO AVE, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montes De Oca Juan Carlos Manager 8 South Orlando Avenue, Kissimmee, FL, 34741
MONTES DE OCA JUAN C Agent 8 SOUTH ORLANDO AVE, KISSIMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000016674 MDO TITLE GROUP LLC ACTIVE 2021-02-03 2026-12-31 - 8 SOUTH ORLANDO AVENUE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT AND NAME CHANGE 2020-06-22 MDO TITLE GROUP, LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 8 SOUTH ORLANDO AVE, KISSIMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2020-06-22 8 SOUTH ORLANDO AVE, KISSIMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2020-06-22 MONTES DE OCA, JUAN CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 8 SOUTH ORLANDO AVE, KISSIMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-03
LC Amendment and Name Change 2020-06-22
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State