| Entity Name: | MARDEL HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Nov 2000 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jul 2023 (2 years ago) |
| Document Number: | L00000014273 |
| FEI/EIN Number | NOT APPLICABLE |
| Mail Address: | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134, US |
| Address: | 4775 COLLINS AVENUE, APT 2107, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-GALARRAGA JORGE | Agent | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FALCON NILDA H | Manager | 4775 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| GIOVINAZZO CECILIA | Manager | 4775 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-24 | No data | No data |
| REINSTATEMENT | 2023-04-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | SANCHEZ-GALARRAGA, JORGE | No data |
| REINSTATEMENT | 2017-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-05 | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-05 | 4775 COLLINS AVENUE, APT 2107, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-05 | 4775 COLLINS AVENUE, APT 2107, MIAMI BEACH, FL 33140 | No data |
| REINSTATEMENT | 2001-12-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-14 |
| LC Amendment | 2023-07-24 |
| REINSTATEMENT | 2023-04-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-21 |
| REINSTATEMENT | 2017-09-26 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
