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