| Entity Name: | MD TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD TRUST 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: | 20 Apr 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000106688 |
| Address: | 213 W COMSTOCK AVENE, SUITE 108, WINTER PARK, FL, 32789, US |
| Mail Address: | 213 W COMSTOCK AVENE, SUITE 108, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAINE JEFFREY | Manager | 213 W COMSTOCK AVENUE, SUITE 108, WINTER PARK, FL, 32789 |
| SUGIYAMA DARREN | Manager | 2525 MAIN STREET, SUITE 360, IRVINE, CA, 92614 |
| LIONSMARK CAPITAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-04-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
