| Entity Name: | MD GROUP REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Feb 2019 (6 years ago) |
| Document Number: | L19000039087 |
| FEI/EIN Number | 36-4926595 |
| Address: | 13499 BISCAYNE BLVD, M4, NORTH MIAMI, FL 33181 |
| Mail Address: | 13499 BISCAYNE BLVD, M4, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO LAW FIRM PA | Agent | 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DAVILA LOPEZ, MARIANA, MS | Manager | PASE DE SANTA ROSA NO. 71, LA ASUNCION, METEPEC, ESTADO DE MEXICO, MX 0000 MX |
| MORENO IBARRA, JESUS R, SR | Manager | PASE DE SANTA ROSA NO. 71, LA ASUNCION, METEPEC, ESTADO DE MEXICO, MX 0000 MX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 13499 BISCAYNE BLVD, M4, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-11 | 13499 BISCAYNE BLVD, M4, NORTH MIAMI, FL 33181 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-11 |
| Florida Limited Liability | 2019-02-07 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
