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MDSH FAMILY LLC - Florida Company Profile

Company Details

Entity Name: MDSH FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDSH FAMILY 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: 16 Aug 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2021 (4 years ago)
Document Number: L21000366912
FEI/EIN Number 872224628

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

Address: 15811 COLLINS AVE, 1207, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 15811 COLLINS AVE, 1207, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES AGUERO IRMA F Manager 15811 COLLINS AVE APT 1207, SUNNY ISLES BEACH, FL, 33160
DA SILVA MORALES FERNANDO J Manager 15811 COLLINS AVE APT 1207, SUNNY ISLES BEACH, FL, 33160
DA SILVA MORALES RAMIRO G Manager 15811 COLLINS AVE APT 1207, SUNNY ISLES BEACH, FL, 33160
DA SILVA MORALES MARCO A Manager 15811 COLLINS AVE APT 1207, SUNNY ISLES BEACH, FL, 33160
HERMAN MORALES FATIMA MARIA B Manager 15811 COLLINS AVE APT 1207, SUNNY ISLES BEACH, FL, 33160
ESPINOSA CHRISTIAN SR Agent 18246 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-07 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-29
Amendment 2021-09-07
Florida Limited Liability 2021-08-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State