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MADISON AVENUE DAY SPA, L.L.C. - Florida Company Profile

Company Details

Entity Name: MADISON AVENUE DAY SPA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADISON AVENUE DAY SPA, L.L.C. 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: 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: 15 Mar 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: L07000028683
FEI/EIN Number 208668702

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

Address: 15944 SW 92 AVENUE, PALMETTO BAY, FL, 33157, US
Mail Address: 15944 SW 92 AVENUE, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS MARICELA President 15944 SW 92 AVENUE, PALMETTO BAY, FL, 33157
CARDENAS MARICELA Agent 15944 SW 92 AVENUE, PALMETTO BAY, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000110415 SERENITY SALON & SPA ACTIVE 2015-10-29 2025-12-31 - 15944 SW 92ND AVENUE, MIAMI, FL, 33157
G08057900160 MADISON AVENUE SALON & SPA EXPIRED 2008-02-25 2013-12-31 - 13889 S DIXIE HWY, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 15944 SW 92 AVENUE, PALMETTO BAY, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-26 15944 SW 92 AVENUE, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2018-02-26 15944 SW 92 AVENUE, PALMETTO BAY, FL 33157 -
REINSTATEMENT 2015-10-20 - -
REGISTERED AGENT NAME CHANGED 2015-10-20 CARDENAS, MARICELA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2013-01-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
REINSTATEMENT 2023-01-03
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
REINSTATEMENT 2015-10-20
ANNUAL REPORT 2014-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State