Mdg USA LLC

Overview of Mdg USA LLC in Miami, FL

Mdg USA LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately three years ago on Friday, October 28, 2011 , according to public records filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.

Key People

Tabare De Los Santos served as the Managing Member and has interests in other corporate entities including Brac Services LLC, Vindex Financial Advisors LLC and two more corporations. Tabare's past corporate affiliations include Multimodal Development Group LLC, Perfisa Asesores,LLC and two others.

Christian Perez was the Managing Member of Mdg USA LLC. Christian's additional corporate interests include Ignea, LLC, Vindex Financial Advisors LLC , and Brac Services LLC . Christian's past corporate affiliations include Christaol Tecnicos Asesores, LLC, Perfisa Asesores,LLC , and Multimodal Development Group LLC .

Tabare De Los Santos is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

Florida Department of State
Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L11000123223
Date Filed: Friday, October 28, 2011
Registered Agent Tabare De Los Santos

Records Similar to Mdg USA LLC

Business Reports for Mdg USA LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Mdg USA LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Mdg USA LLC.

Source

  • Florida Department of State refreshed 4/13/2014