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MDR FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: MDR FINANCIAL, 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: 04 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M18000003232
FEI/EIN Number 364885671

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23181 VERDUFO DR, 105A, LAGUNA HILLS, CA, 92653, US
Mail Address: 23181 VERDUFO DR, 105A, LAGUNA HILLS, CA, 92653, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCHENRY JAMES Manager 23181 VERDUFO DR, LAGUNA HILLS, CA, 92653
MASHINI JOSEPH Manager 23181 VERDUFO DR, LAGUNA HILLS, CA, 92653
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Foreign Limited 2018-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State