| Entity Name: | M.D INVESTMENT CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M.D INVESTMENT CAPITAL 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: | 18 Sep 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000294038 |
| FEI/EIN Number |
85-3224899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3279 nw 44th street, OAKLAND PARK, FL, 33309, US |
| Mail Address: | 3279 nw 44th street, OAKLAND PARK, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVERMAN MOISE | Manager | 2813 S OAKLAND FOREST DRIVE 104, OAKLAND PARK, FL, 33309 |
| DAVERMAN DAVEL | Authorized Member | 2813 S OAKLAND FOREST DRIVE 104, OAKLAND PARK, FL, 33309 |
| DAVERMAN MOISE | Agent | 2813 S OAKLAND FOREST DRIVE 104, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 3279 nw 44th street, #1, OAKLAND PARK, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 3279 nw 44th street, #1, OAKLAND PARK, FL 33309 | - |
| LC AMENDMENT | 2020-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| LC Amendment | 2020-11-17 |
| Florida Limited Liability | 2020-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
