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MD GROUP DISTRIBUTION LLC - Florida Company Profile

Company Details

Entity Name: MD GROUP DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MD GROUP DISTRIBUTION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Dec 2020 (4 years ago)
Document Number: L21000001205
FEI/EIN Number 86-1282262

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

Address: 4704 NW 114TH AVE, #203, MIAMI, FL, 33178, US
Mail Address: 4704 NW 114TH AVE, #203, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PONTES OLGA Manager 4704 NW 114TH AVE #203, MIAMI, FL, 33178
MORENO DANIEL E Manager 4704 NW 114TH AVE #203, MIAMI, FL, 33178
DE PONTES OLGA Agent 4704 NW 114TH AVE, MIAMI, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State