| Entity Name: | MDI CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDI CUSTOMS 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: | 11 Jan 2021 (4 years ago) |
| Date of dissolution: | 28 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L21000023532 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14010 MCGREGOR BLVD, FT MYERS, FL, 33919, US |
| Mail Address: | 14871 HOLE IN 1 CIR, FORT MYERS, FL, 33919-7185, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUEIRA 1985 C | Manager | 14871 HOLE IN 1 CIR, FORT MYERS, FL, 339197185 |
| NOGUEIRA KIRA C | Agent | 14871 HOLE IN 1 CIR, FORT MYERS, FL, 339197185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 14010 MCGREGOR BLVD, FT MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 14871 HOLE IN 1 CIR, augusta 208, FORT MYERS, FL 33919-7185 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
