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MLDM PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MLDM PROPERTIES, 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: 24 Jan 2024 (a year ago)
Date of dissolution: 08 Jan 2025 (4 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Jan 2025 (4 months ago)
Document Number: M24000001844
FEI/EIN Number 812377688

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

Address: 1119 S MISSION RD STE 208, FALLBROOK, CA, 92028
Mail Address: 1119 S MISSION RD STE 208, FALLBROOK, CA, 92028
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
LAI MEI-JEN Member 1119 S MISSION RD STE 208, FALLBROOK, CA, 92028
STINSON YU-FEN Agent 4600 SUMMERLIN RD STE C2-456, FT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-01-08 - -

Court Cases

Title Case Number Docket Date Status
MLDM PROPERTIES LLC VS VIGILANT SECURITY, LLC 2D2021-0994 2021-04-06 Closed
Classification NOA Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Twentieth Judicial Circuit, Collier County
2021-CC-000311-000I-XX

Parties

Name MLDM PROPERTIES, LLC
Role Appellant
Status Active
Name VIGILANT SECURITY LLC
Role Appellee
Status Active
Representations BRANTLEY OAKEY, ESQ. Esq.
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-05-21
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2021-05-05
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for Appellant’s failure to respond to this court'sApril 6, 2021, order to show cause.
Docket Date 2021-05-05
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ KELLY, VILLANTI, and LaROSE
Docket Date 2021-04-07
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant is a corporate entity that will require representation by a licensed attorney, who must file a notice of appearance in this court within twenty days from the date of this order. Should an attorney not appear for Appellant, this case will be subject to dismissal without further notice.
Docket Date 2021-04-06
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se
Docket Date 2021-04-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-04-06
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2021-04-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed

Documents

Name Date
WITHDRAWAL 2025-01-08
Foreign Limited 2024-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State