| Entity Name: | M.D.Y TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M.D.Y TRANSFER 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: | 09 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jan 2023 (2 years ago) |
| Document Number: | L22000217431 |
| FEI/EIN Number |
88-2462053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7817 CORAL BLVD, MIRAMAR, FL, 33023, US |
| Mail Address: | 7817 CORAL BLVD, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO MAGDIEL J | Manager | 7817 CORAL BLVD, MIRAMAR, FL, 33023 |
| QUINTERO MAGDIEL | Agent | 7817 CORAL BLVD, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment | 2023-01-10 |
| Florida Limited Liability | 2022-05-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
