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MADDY LLC - Florida Company Profile

Company Details

Entity Name: MADDY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADDY 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: 13 Aug 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000060260
FEI/EIN Number 113725427

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

Address: 100 SOUTH POINTE DRIVE, SUITE 2808, MIAMI BEACH, FL, 33139
Mail Address: 100 SOUTH POINTE DRIVE, SUITE 2808, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANZARASA ROBERTO Manager 100 SOUTH POINTE DR APT 2808, MIAMI BEACH, FL, 33139
MERLO MICHELE Agent 100 SOUTH POINTE DR, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-27 MERLO, MICHELE -
REGISTERED AGENT ADDRESS CHANGED 2009-04-27 100 SOUTH POINTE DR, SUITE 1609, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2005-08-16 100 SOUTH POINTE DRIVE, SUITE 2808, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2005-08-16 100 SOUTH POINTE DRIVE, SUITE 2808, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-08-21
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-16
Florida Limited Liabilites 2004-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State