MD GROUP REAL ESTATE INVESTMENT LLC - Florida Company Profile
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| Entity Name: | MD GROUP REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD GROUP REAL ESTATE INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Feb 2019 (6 years ago) |
| Document Number: | L19000039087 |
| FEI/EIN Number |
36-4926595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BLVD, M4, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13499 BISCAYNE BLVD, M4, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA LOPEZ MARIANA MS | Manager | PASE DE SANTA ROSA NO. 71, LA ASUNCION, METEPEC, ESTADO DE MEXICO, MX, 0000 |
| MORENO IBARRA JESUS RSR | Manager | PASE DE SANTA ROSA NO. 71, LA ASUNCION, METEPEC, ESTADO DE MEXICO, MX, 0000 |
| FRANCO LAW FIRM PA | Agent | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 13499 BISCAYNE BLVD, M4, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-11 | 13499 BISCAYNE BLVD, M4, NORTH MIAMI, FL 33181 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State