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MDC TRANS UNION LLC - Florida Company Profile

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Company Details

Entity Name: MDC TRANS UNION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDC TRANS UNION 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: 06 Dec 2022 (3 years ago)
Document Number: L22000512152
FEI/EIN Number 92-1275892

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

Address: 10 SILVER PARK CIR, KISSIMMEE, FL, 34743, US
Mail Address: 10 SILVER PARK CIR, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA PRIETO DERLY P Manager 10 SILVER PARK CIR, KISSIMMEE, FL, 34743
ADVANCE INSURANCE GROUP & TAX SERVICES Agent 13550 VILLAGE PARK DR, ORLANDO, FL, 32837
MILTON VARGAS CASTRO Chief Operating Officer 10 SILVER PARK CIR, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-09 10 Silver Park, KISSIMMEE, fl 34743 UN -
CHANGE OF MAILING ADDRESS 2023-11-09 10 Silver Park, KISSIMMEE, fl 34743 UN -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-04
Florida Limited Liability 2022-12-06

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-01-17
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State