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MD Multi Services LLC

549300WQHINTPX6FF450 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MD Multi Services LLC
Registry code
0801592270
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300WQHINTPX6FF450
Registrar
Corporations Section (Texas Secretary of State)
LEI status
LAPSED
Date of issue
1/31/17
Next update
1/26/18
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O Imran Afridi, 916 East Highway 67
Postcode
75137
City/Parish
Duncanville
Country
United States

Head office address

Address
916 East Highway 67
Postcode
75137
City/Parish
Duncanville
Country
United States

History

  • 11/1/25
    Updated:
    Last update: 8/4/23 -> 10/31/25
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> LAPSED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 7/15/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/26/22
    Inserted:
    General category: GENERAL
  • 7/27/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/16/20
    Updated:
    Entity legal form code: 9999 -> WYG5
    Last update: 3/3/20 -> 7/15/20
  • 3/4/20
    Updated:
    Jurisdiction of formation: US -> US-TX
    Last update: 12/20/18 -> 3/3/20
  • 11/7/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000637
    Data validated as: 0801592270
  • 8/15/19
    Updated:
    Registered at: RA999999 -> RA000637

    Inserted:
    Registered as: 0801592270

    Updated:
    Last update: 4/27/18 -> 12/20/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
  • 4/29/18
    Updated:
    Registered at: RA000637 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000637
    Last update: 1/27/18 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 1/31/17 -> 1/31/17
    Last update: 1/27/18 -> 1/27/18
    Next renewal: 1/26/18 -> 1/26/18
  • 2/14/18
    Initial:
    Lei code: 549300WQHINTPX6FF450
    (primary) legal name: MD Multi Services LLC
    First legal address line: C/O Imran Afridi
    Additional legal address line: 916 East Highway 67
    Legal address city: Duncanville
    Legal address region: US-TX
    Legal address country: US
    Legal address postal code: 75137
    First headquarters address line: 916 East Highway 67
    Headquarters address city: Duncanville
    Headquarters address region: US-TX
    Headquarters address country: US
    Headquarters address postal code: 75137
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 1/31/17
    Last update: 1/27/18
    Status: LAPSED
    Next renewal: 1/26/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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