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MADRID INVESTMENT TRUST LLC - Florida Company Profile

Company Details

Entity Name: MADRID INVESTMENT TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADRID INVESTMENT TRUST 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: 12 Oct 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000073778
FEI/EIN Number 206350083

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

Address: P.O. BOX 941833, MIAMI, FL, 33194, US
Mail Address: P.O. BOX 941833, MIAMI, FL, 33194, US
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRID NANCY President 15345 SW 32 TERRACE, MIAMI, FL, 33185
MADRID NANCY Agent 15345 SW 32 TERRACE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-08 P.O. BOX 941833, MIAMI, FL 33194 -
CHANGE OF MAILING ADDRESS 2006-02-08 P.O. BOX 941833, MIAMI, FL 33194 -

Documents

Name Date
ANNUAL REPORT 2006-05-17
ANNUAL REPORT 2005-03-22
Florida Limited Liability 2004-10-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State