MADRID HOLDINGS LLC - Florida Company Profile
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| Entity Name: | MADRID HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Aug 2004 (21 years ago) |
| Date of dissolution: | 20 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2021 (4 years ago) |
| Document Number: | L04000061554 |
| FEI/EIN Number | 201625317 |
| Address: | 11240 Playa Court, Culver City, CA, 90230, US |
| Mail Address: | 11240 Playa Court, Culver City, CA, 90230, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CELAYA ENRIQUE | Agent | 2105 N. Miami Ave, MIAMI, FL, 33127 |
| MARTINEZ CELAYA ENRIQUE | Manager | 11240 Playa Court, Culver City, CA, 90230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 11240 Playa Court, Culver City, CA 90230 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 11240 Playa Court, Culver City, CA 90230 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-03 | 2105 N. Miami Ave, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2011-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-13 | MARTINEZ CELAYA, ENRIQUE | - |
| MERGER | 2008-10-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000090589 |
| NAME CHANGE AMENDMENT | 2004-08-24 | MADRID HOLDINGS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-20 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-13 |
| REINSTATEMENT | 2011-01-17 |
| ANNUAL REPORT | 2009-04-13 |
| Merger | 2008-10-02 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State