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MD VERIFY, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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