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MDE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MDE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MDE INVESTMENTS 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: 05 May 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Apr 2024 (10 months ago)
Document Number: L22000213452
FEI/EIN Number 88-2428733

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

Address: 3701 N COUNTRY CLUB DR, 206, AVENTURA, FL 33180
Mail Address: 3701 N COUNTRY CLUB DR, 206, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORGE, WASHINGTON Agent 3701 N COUNTRY CLUB DR, 206, AVENTURA, FL 33180
JORGE, MATHIAS Authorized Member 100 NW 6TH ST APT 2812, MIAMI, FL 33136
JORGE, ELIZABETH Authorized Member 1115 FIRST AVE, NEW YORK, NY 10065
JORGE, WASHINGTON Manager 3701 N COUNTRY CLUB DR APT 206, AVENTURA, FL 33180
LLANES, MARIA C Authorized Representative 3701 N COUNTRY CLUB DR, 206 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-24 - -
REGISTERED AGENT NAME CHANGED 2024-04-24 JORGE, WASHINGTON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
REINSTATEMENT 2024-04-24
Florida Limited Liability 2022-05-05

Date of last update: 12 Feb 2025

Sources: Florida Department of State