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MDS CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: MDS CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDS CAPITAL, 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: 09 Dec 2019 (5 years ago)
Date of dissolution: 26 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2023 (2 years ago)
Document Number: L19000300017
FEI/EIN Number 84-5115507

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

Address: 940 Cape Marco Drive, Unit 806, Marco Island, FL, 34145, US
Mail Address: 940 Cape Marco Drive, Unit 806, Marco Island, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Annett Timothy Authorized Representative 940 Cape Marco Drive, Marco Island, FL, 34145
GRIMM REED W Agent 50 N. LAURA STREET, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-20 940 Cape Marco Drive, Unit 806, Marco Island, FL 34145 -
CHANGE OF MAILING ADDRESS 2020-05-20 940 Cape Marco Drive, Unit 806, Marco Island, FL 34145 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-26
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-20
Florida Limited Liability 2019-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State