| Entity Name: | MADRUGA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADRUGA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 2001 (24 years ago) |
| Document Number: | L01000008742 |
| FEI/EIN Number |
651115093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Orion Investment, 200 So. Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | c/o Orion Investment, 200 So. Biscayne Blvd, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Agent | - |
| SANZ JOSEPH A | Manager | c/o Orion Investment, Miami, FL, 33131 |
| Bagusat Alexander | Manager | c/o Orion Investment, Miami, FL, 33131 |
| KRAMER ANTONELLA B | Manager | c/o Orion Investment, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-08 | CCS Global Solutions, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-08 | 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | c/o Orion Investment, 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | c/o Orion Investment, 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-08 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
