| Entity Name: | MADELI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADELI USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 2005 (20 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Nov 2010 (14 years ago) |
| Document Number: | L05000042833 |
| FEI/EIN Number |
900271480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9710 N.W. 110TH AVENUE, MIAMI, FL, 33178, US |
| Mail Address: | 9710 N.W. 110TH AVENUE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGRANS PERELLO ALBERTO | Director | 9710 NW 110 Avenue, MIAMI, FL, 33178 |
| GARCIA-FIGUERAS RUIZRAIMUNDO | Director | 9710 NW 110 Avenue, MIAMI, FL, 33122 |
| GARCIA-FIGUERAS RUIZRAIMUNDO Directo | Agent | 6750 SW 102 Ter, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | GARCIA-FIGUERAS RUIZ DE VELASCO, RAIMUNDO, Director | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-21 | 6750 SW 102 Ter, Pinecrest, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-29 | 9710 N.W. 110TH AVENUE, SUITE 1, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-29 | 9710 N.W. 110TH AVENUE, SUITE 1, MIAMI, FL 33178 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-11-05 | MADELI USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7660467305 | 2020-04-30 | 0455 | PPP | 9710 NW 110TH AVE UNIT 1, MEDLEY, FL, 33178-2549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2142758302 | 2021-01-20 | 0455 | PPS | 9710 NW 110th Ave Unit 1, Medley, FL, 33178-2549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
