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MDIST WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: MDIST WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDIST WHOLESALE 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 May 2021 (4 years ago)
Date of dissolution: 21 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2024 (a year ago)
Document Number: L21000222045
FEI/EIN Number 86-3831230

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

Address: 18901 S DIXIE HWY, CUTLER BAY, FL, 33157
Mail Address: P.O. BOX 526368, MIAMI, FL, 33152
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ FABIAN J Manager 7379 NW 31 STREET, MIAMI, FL, 33122
MARTINEZ ENRIQUE Manager 7379 NW 31 STREET, MIAMI, FL, 33122
MARTINEZ FABIAN J Agent 7379 NW 31 STREET, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000044381 MARTINEZ FOOD WHOLESALE ACTIVE 2022-04-07 2027-12-31 - P.O. BOX 526368, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-21
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-21
Florida Limited Liability 2021-05-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State