| Entity Name: | M.D.M. HOLDINGS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M.D.M. HOLDINGS, L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jun 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L99000003383 |
| FEI/EIN Number |
650932846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2140 W. 68TH ST, SUITE 403, HIALEAH, FL, 33016 |
| Mail Address: | 2140 W. 68TH ST, SUITE 403, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JAIME J | Manager | 2140 W. 68TH ST, SUITE 403, HIALEAH, FL, 33016 |
| MARQUEZ JOSE L | Manager | 2140 W. 68TH ST, SUITE 403, HIALEAH, FL, 33016 |
| Loiz Pilar | Manager | 2140 W. 68TH ST, SUITE 403, HIALEAH, FL, 33016 |
| MACHADO RICARDO L | Agent | 2140 W. 68TH ST, SUITE 403, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-10 | MACHADO, RICARDO L | - |
| REINSTATEMENT | 2016-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2011-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-27 |
| REINSTATEMENT | 2016-06-10 |
| REINSTATEMENT | 2014-02-10 |
| REINSTATEMENT | 2012-05-01 |
| LC Amendment | 2011-03-16 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
