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MDM FAMILY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MDM FAMILY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDM FAMILY 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: 20 Feb 2023 (2 years ago)
Document Number: L23000087937
FEI/EIN Number 92-2557126

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

Address: 246 MAIN ST, SEBASTIAN, FL, 32958, UN
Mail Address: 4047 NW 62ND DR, 3302, COCONUT CREEK, FL, 33073, UN
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA DANIEL Manager 1310 NW 8TH CT APT 706, 3302, MIAMI, FL, 33136
DIBONIFAZIO MICHAEL Manager 4047 NW 62ND DR 3302, COCONUT CREEK, 33073
MONTOYA DANIEL Agent 1310 NW 8TH CT APT 706, MIAMI, FL, 33136

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-02-20

Date of last update: 03 May 2025

Sources: Florida Department of State