| Entity Name: | MD VERIFY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD VERIFY, 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: | 30 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000116841 |
| FEI/EIN Number |
85-0913667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5260 78TH AVE N, 1562, PINELLAS PARK, FL, 33780 |
| Mail Address: | 5260 78TH AVE N, 1562, PINELLAS PARK, FL, 33780 |
| ZIP code: | 33780 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGBY MICHAEL | Authorized Member | 5260 78TH AVE N SUITE 1562, PINELLAS PARK, FL, 33780 |
| Bagby Michael P | Agent | 5260 78th Ave N #1562, Pinellas Park, FL, 33780 |
| EMPIRE LEADS, LLC | Authorized Member | 14611 SOUTHERN BLVD SUITE 638, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-16 | Bagby, Michael P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-16 | 5260 78th Ave N #1562, 118, Pinellas Park, FL 33780 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-07-16 |
| Florida Limited Liability | 2020-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
