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. |
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 |
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 |
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