| Entity Name: | MDX LEASING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Aug 2005 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | M05000004529 |
| FEI/EIN Number | 11-3756503 |
| Mail Address: | ONE SPECTACLE POND ROAD, LITTLETON, MA 01460 |
| Address: | 10801 COSMONAUT BOULEVARD, ORLANDO, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PEREIRA, ROBERT W. | CHIEF EXECUTIVE OFFICER | 10801 COSMONAUT BOULEVARD, ORLANDO, FL 32824 |
| Name | Role | Address |
|---|---|---|
| PEREIRA, ROBERT W. | MANAGING MEMBER | 10801 COSMONAUT BOULEVARD, ORLANDO, FL 32824 |
| PEREIRA, ROBERT W., II | MANAGING MEMBER | ONE SPECTACLE POND ROAD, LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| PEREIRA, ROBERT W., II | PRESIDENT | ONE SPECTACLE POND ROAD, LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| PEREIRA, ROBERT W., II | CHIEF OPERATING OFFICER | ONE SPECTACLE POND ROAD, LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| MARTINKUS, PETER J. | SR.V.P. FINANCE | C/O MIDDLESEX CORPORATION, ONE SPECTACLE POND ROAD LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| MARTINKUS, PETER J. | Chief Financial Officer | C/O MIDDLESEX CORPORATION, ONE SPECTACLE POND ROAD LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| MARTINKUS, PETER J. | SECRETARY | C/O MIDDLESEX CORPORATION, ONE SPECTACLE POND ROAD LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| MARTINKUS, PETER J. | MANAGER | C/O MIDDLESEX CORPORATION, ONE SPECTACLE POND ROAD LITTLETON, MA 01460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-07-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-07-25 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-25 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-21 | 10801 COSMONAUT BOULEVARD, ORLANDO, FL 32824 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| CORLCRACHG | 2023-07-25 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
