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MDG INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MDG INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDG INVESTMENT GROUP 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 Sep 2022 (3 years ago)
Document Number: L22000404649
FEI/EIN Number 61-2052212

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

Address: 146 CALIFORNIA BLVD, DAVENPORT, FL, 33897, US
Mail Address: 146 CALIFORNIA BLVD, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGO DIANA Manager 146 CALIFORNIA BLVD, DAVENPORT, FL, 33897
GALLEGO DIANA Agent 146 CALIFORNIA BLVD, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 146 CALIFORNIA BLVD, DAVENPORT, FL 33897 -
CHANGE OF MAILING ADDRESS 2024-04-30 146 CALIFORNIA BLVD, DAVENPORT, FL 33897 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 146 CALIFORNIA BLVD, DAVENPORT, FL 33897 -
REGISTERED AGENT NAME CHANGED 2023-02-16 GALLEGO, DIANA -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-16
Florida Limited Liability 2022-09-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State