| Entity Name: | GRUPO MDLSL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO MDLSL USA, 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: |
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: | 19 Nov 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000287101 |
| Address: | 7225 NW 25TH STREET, 108, MIAMI, FL, 33122 |
| Mail Address: | 7225 NW 25TH STREET, 108, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS MANUEL A | Manager | 7225 NW 25TH STREET SUITE 108, MIAMI, FL, 33122 |
| PANIAGUA ONEYDA J | Manager | 7225 NW 25TH STREET SUITE 108, MIAMI, FL, 33122 |
| PALOMA GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-11-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
