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MDY SMART INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: MDY SMART INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDY SMART INVESTMENT, 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: 12 Nov 2020 (5 years ago)
Date of dissolution: 11 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2022 (3 years ago)
Document Number: L20000358590
FEI/EIN Number 85-4013156

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3253 JUSTINA RD, UNIT 39, JACKSONVILLE, FL, 32277, US
Mail Address: 4161 OLIVE ST, ST LOUIS, MO, 63108, US
ZIP code: 32277
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
DIAZ MARIA Authorized Member 1609 COUNTRY CHARM LN W, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2022-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-10 3253 JUSTINA RD, UNIT 39, JACKSONVILLE, FL 32277 -
CHANGE OF MAILING ADDRESS 2022-08-10 3253 JUSTINA RD, UNIT 39, JACKSONVILLE, FL 32277 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-11
ANNUAL REPORT 2022-08-10
ANNUAL REPORT 2021-04-23
Florida Limited Liability 2020-11-12

Date of last update: 01 May 2025

Sources: Florida Department of State