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MD INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MD INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MD INVESTMENT 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: 22 Oct 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000265082
FEI/EIN Number 84-3442319

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

Address: 751 BECKER AVENUE NE, PALM BAY, FL, 32905
Mail Address: 751 BECKER AVENUE NE, PALM BAY, FL, 32905
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marco Bacchiega Sr. Manager 1856 N NOB HILL RD., PLANTATION, FL, 33322
DINKINS MARLENE Agent 1337 HELVENSTON STREET NW, PALM BAY, FL, 32907
DINKINS MARLENE Manager 1337 HELVENSTON STREET, PALM BAY, FL, 32907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State