| Entity Name: | MD INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD INVESTMENTS 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. |
| 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: | 29 Jan 2020 (5 years ago) |
| Document Number: | L20000035790 |
| FEI/EIN Number |
84-4690628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13220 SW 55 STREET, MIAMI, FL, 33175 |
| Mail Address: | 13220 SW 55 STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS MAYELIN | Manager | 13220 SW 55 STREET, MIAMI, FL, 33175 |
| DENIS MAYELIN | Agent | 13220 SW 55 STREET, MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-19 |
| Florida Limited Liability | 2020-01-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
