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MADRID PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MADRID PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADRID PROPERTIES, 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: 24 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L04000085473
FEI/EIN Number APPLIED FOR

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

Address: C/O KELLERMANN VARELA, PL, 605 LINCOLN RD., SUITE 400, MIAMI, FL, 33139, US
Mail Address: C/O KELLERMANN VARELA, PL, 605 LINCOLN RD., SUITE 400, MIAMI, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIMARRO OLAVARRI JESUS FERNANDO Manager 605 LINCOLN RD., SUITE 400, MIAMI, FL, 33139
KELLERMANN VARELA PL Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-29 C/O KELLERMANN VARELA, PL, 605 LINCOLN RD., SUITE 400, MIAMI, FL 33139 -
CHANGE OF MAILING ADDRESS 2014-05-29 C/O KELLERMANN VARELA, PL, 605 LINCOLN RD., SUITE 400, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 2014-05-29 KELLERMANN VARELA PL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-06-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Reinstatement 2014-05-29
REINSTATEMENT 2006-06-29
Florida Limited Liability 2004-11-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State