| Entity Name: | MDM 2805 INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDM 2805 INVESTMENT GROUP 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: |
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: | 19 Mar 2021 (4 years ago) |
| Document Number: | L21000131247 |
| FEI/EIN Number |
36-4992585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16385 BISCAYNE BLVD., #2017, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 16385 BISCAYNE BLVD., #2017, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO ABUD AHOLEAB E | Manager | 16385 BISCAYNE BLVD., UNIT #2017, NORTH MIAMI BEACH, FL, 33160 |
| MONSONEGO MEDIOUNI CORINNE L | Manager | 16385 BISCAYNE BLVD., UNIT #2017, NORTH MIAMI BEACH, FL, 33160 |
| TOLEDANO MONSONEGO DAVID | Manager | 16385 BISCAYNE BLVD., UNIT #2017, NORTH MIAMI BEACH, FL, 33160 |
| NOA ILEANA | Agent | 134 SOUTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-25 | TOLEDANO, AHOLEAB E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-25 | 6355 NW 36 ST, 401, MIAMI DADE, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
