| Entity Name: | MADEIRA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADEIRA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 May 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L01000008015 |
| FEI/EIN Number |
651106240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9610 SW 8TH STREET, MIAMI, FL, 33174 |
| Mail Address: | 9610 SW 8TH STREET, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOUVEIA ANTONIO | Manager | 9610 SW 8TH STREET, MIAMI, FL, 33174 |
| NUNES MANUEL | Manager | 9610 S.W. 8TH STREET, MIAMI, FL, 33174 |
| PEREIRA SILVERIO | Manager | 9610 S.W. 8 STREET, MIAMI, FL, 33174 |
| SILVERIO PEREIRA | Agent | 9610 S.W. 8TH STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-15 | SILVERIO, PEREIRA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-07 | 9610 SW 8TH STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-07 | 9610 SW 8TH STREET, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-07 | 9610 S.W. 8TH STREET, MIAMI, FL 33174 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001082691 | TERMINATED | 1000000079375 | 26373 4070 | 2008-05-12 | 2029-04-08 | $ 42.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000105162 | TERMINATED | 1000000079375 | 26373 4070 | 2008-05-12 | 2029-01-22 | $ 3,178.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000343409 | ACTIVE | 1000000079375 | 26373 4070 | 2008-05-12 | 2029-01-28 | $ 3,178.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000489012 | TERMINATED | 1000000079375 | 26373 4070 | 2008-05-12 | 2029-02-04 | $ 42.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000563824 | TERMINATED | 1000000079375 | 26373 4070 | 2008-05-12 | 2029-02-11 | $ 42.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000640507 | TERMINATED | 1000000079375 | 26373 4070 | 2008-05-12 | 2029-02-18 | $ 42.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000716778 | TERMINATED | 1000000079375 | 26373 4070 | 2008-05-12 | 2014-02-25 | $ 42.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000775345 | TERMINATED | 1000000079375 | 26373 4070 | 2008-05-12 | 2029-03-05 | $ 42.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000835222 | TERMINATED | 1000000079375 | 26373 4070 | 2008-05-12 | 2029-03-11 | $ 42.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000892553 | TERMINATED | 1000000079375 | 26373 4070 | 2008-05-12 | 2029-03-18 | $ 42.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-22 |
| ANNUAL REPORT | 2004-03-15 |
| LIMITED LIABILITY CORPORATION | 2003-01-29 |
| ANNUAL REPORT | 2002-03-07 |
| Florida Limited Liabilites | 2001-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
