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MDF TRADE & CO. LLC - Florida Company Profile

Company Details

Entity Name: MDF TRADE & CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDF TRADE & CO. 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: 10 Dec 2019 (5 years ago)
Document Number: L19000300565
FEI/EIN Number 38-4137118

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

Address: 5301 CONROY RD, ORLANDO, FL, 32811, US
Mail Address: 5301 CONROY RD, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBALHO DO REGO DIEGO BENITO Authorized Member RUA ADEODATO JOSE DOS REIS 1275, NOVA PARNAMIRIM, RN, 59144665
COSTA B DO REGO FERNANDA C Authorized Member RUA ADEODATO JOSE DOS REIS 1275, NOVA PARNAMIRIM, RN, 59144665
BARBALHO DO REGO DIEGO BENITO Agent 5301 CONROY RD, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 5301 CONROY RD, STE 140, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2024-04-24 5301 CONROY RD, STE 140, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 5301 CONROY RD, STE 140, ORLANDO, FL 32811 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2019-12-10

Date of last update: 02 May 2025

Sources: Florida Department of State