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MD CONSTRUCTION LLC - Florida Company Profile

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Company Details

Entity Name: MD CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Jun 2023 (2 years ago)
Document Number: L23000281699
FEI/EIN Number 93-1908161
Address: 160 ARLINGTON SQUARE CT, HAINES CITY, FL, 33844, US
Mail Address: 160 ARLINGTON SQUARE CT, HAINES CITY, FL, 33844, US
ZIP code: 33844
City: Haines City
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIGUEROS YENNI Authorized Member 160 ARLINGTON SQUARE CT, HAINES CITY, FL, 33844
TRIGUEROS YENNI Agent 160 ARLINGTON SQUARE CT, HAINES CITY, FL, 33844

Documents

Name Date
ANNUAL REPORT 2024-02-27
Florida Limited Liability 2023-06-12

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88500.00
Total Face Value Of Loan:
88500.00
Date:
2018-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
321000.00
Total Face Value Of Loan:
321000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-11-16
Type:
Complaint
Address:
6656 FLORIDA SR 544, WINTER HAVEN, FL, 33881
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$88,500
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$89,296.5
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $88,500

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Date of last update: 03 Aug 2025

Sources: Florida Department of State