| Entity Name: | M.D. CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M05000001563 |
| FEI/EIN Number |
202339636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4412 DUNCAN DRIVE, ANNANDALE, VA, 22003 |
| Mail Address: | 4412 DUNCAN DRIVE, ANNANDALE, VA, 22003 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| DUMAS MATTHEW M | Manager | 4412 DUNCAN DRIVE, ANNANDALE, VA, 22003 |
| BERRY KEVIN | Agent | 1448 VENETIAN CT, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 4412 DUNCAN DRIVE, ANNANDALE, VA 22003 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 4412 DUNCAN DRIVE, ANNANDALE, VA 22003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-02-25 |
| Foreign Limited | 2005-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
