| Entity Name: | INVESTMENTS MD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS MD 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: | 12 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000310855 |
| FEI/EIN Number |
36-5028921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3524 NW 12TH TER, MIAMI, FL, 33125, US |
| Mail Address: | 3524 NW 12TH TER, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIA L | Manager | 3524 NW 12TH TER, MIAMI, FL, 33125 |
| DIAZ MARIA L | Agent | 3524 NW 12TH TER, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 3524 NW 12TH TER, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 3524 NW 12TH TER, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | DIAZ, MARIA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 3524 NW 12TH TER, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
