MDI CAPITAL HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | MDI CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDI CAPITAL HOLDINGS, 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: | 13 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2023 (2 years ago) |
| Document Number: | L21000156504 |
| FEI/EIN Number |
86-3768714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2431 ALOMA AVE STE 124, WINTER PARK, FL, 32792, US |
| Mail Address: | 2431 ALOMA AVE STE 124, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ LUIS EMGR | Manager | 2431 ALOMA AVE STE 124, WINTER PARK, FL, 32792 |
| AMADOR JORGE MGR | Manager | 2431 ALOMA AVE STE 124, WINTER PARK, FL, 32792 |
| DIAZ ARMANDO MGR | Manager | 2431 ALOMA AVE STE 124, WINTER PARK, FL, 32792 |
| ORTIZ LUIS E | Agent | 2431 ALOMA AVE STE 124, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-11 | - | - |
| REINSTATEMENT | 2023-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-10 | 2431 ALOMA AVE STE 124, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-10 | 2431 ALOMA AVE STE 124, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-10 | ORTIZ, LUIS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-10 | 2431 ALOMA AVE STE 124, WINTER PARK, FL 32792 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| REINSTATEMENT | 2023-11-10 |
| ANNUAL REPORT | 2022-09-07 |
| LC Amendment | 2021-05-17 |
| Florida Limited Liability | 2021-04-13 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State