| Entity Name: | MADEIRA AVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L05000025799 |
| FEI/EIN Number | 20-2649806 |
| Address: | 2125 WEST OKEECHOBEE RD, HIALEAH, FL 33010 |
| Mail Address: | 2125 WEST OKEECHOBEE RD, HIALEAH, FL 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA, AURELIO A | Agent | 9100 S DADELAND BLVD, STE 912, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| DEL REY, JORGE | Managing Member | 7050 MIRA FLORES AVE, CORAL GABLES, FL 33143 |
| DEL REY, JULIO JR. | Managing Member | 7050 MIRA FLORES AVE, CORAL GABLES, FL 33143 |
| HADDAD, ROBERT | Managing Member | 8230 SW 38 STREET, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 2125 WEST OKEECHOBEE RD, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 2125 WEST OKEECHOBEE RD, HIALEAH, FL 33010 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | PIEDRA, AURELIO A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 9100 S DADELAND BLVD, STE 912, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-20 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
