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MDM DISTRIBUTING, LLC - Florida Company Profile

Company Details

Entity Name: MDM DISTRIBUTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDM DISTRIBUTING, 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: 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: 11 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Nov 2019 (5 years ago)
Document Number: L19000179255
FEI/EIN Number 84-2536785

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

Address: 4509 SE 14TH ST, OCALA, FL, 34471, US
Mail Address: 4509 SE 14TH ST, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONALD MICHAEL D President 4509 SE 14TH ST, OCALA, FL, 34471
McDonald Tiffany J Auth 4509 SE 14TH ST, OCALA, FL, 34471
MCDONALD MICHAEL D Agent 4509 SE 14TH ST, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-13
LC Amendment 2019-11-14
Florida Limited Liability 2019-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9309808407 2021-02-16 0491 PPP 4509 SE 14th St N/A, Ocala, FL, 34471-3398
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13549
Loan Approval Amount (current) 13549
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-3398
Project Congressional District FL-03
Number of Employees 1
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13644.03
Forgiveness Paid Date 2021-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State