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MADIBA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MADIBA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADIBA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jan 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L04000004219
FEI/EIN Number 134271813

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 633 SABAL LAKE DRIVE, 105, LONGWOOD, FL, 32779, US
Mail Address: 633 SABAL LAKE DRIVE, 105, LONGWOOD, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTUNES RICK Manager 633 SABAL LAKE DRIVE, # 105, LONGWOOD, FL, 32779
ANTUNES RICK Agent 633 SABAL LAKE DRIVE, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-17 633 SABAL LAKE DRIVE, 105, LONGWOOD, FL 32779 -
CHANGE OF MAILING ADDRESS 2009-04-17 633 SABAL LAKE DRIVE, 105, LONGWOOD, FL 32779 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-17 633 SABAL LAKE DRIVE, 105, LONGWOOD, FL 32779 -
REGISTERED AGENT NAME CHANGED 2008-04-30 ANTUNES, RICK -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-02
Florida Limited Liability 2004-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State