| Entity Name: | MADRID TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADRID TRADING, 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: | 23 Apr 2007 (18 years ago) |
| Document Number: | L07000042892 |
| FEI/EIN Number |
260188939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191 St., MIAMI, FL, 33179-3899, US |
| Mail Address: | 382 NE 191 St., MIAMI, FL, 33179-3899, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Taracido Nelson Esq. | Agent | 8400 NW 33RD ST, MIAMI, FL, 33122 |
| T C HOLDING GROUP INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 8400 NW 33RD ST, STE 104, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 382 NE 191 St., #46180, MIAMI, FL 33179-3899 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 382 NE 191 St., #46180, MIAMI, FL 33179-3899 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | Taracido, Nelson, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
