| Entity Name: | MADEIRA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Feb 2008 (17 years ago) |
| Document Number: | L08000012693 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1626 GAMON RD., WHEATON, IL, 60189 |
| Mail Address: | 1626 GAMON RD., WHEATON, IL, 60189 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARK CHARLES | Agent | 221 LAGOON DR, PALM HARBOR, FL, 34683 |
| Name | Role | Address |
|---|---|---|
| ROTHMAN STEVEN I | Manager | 1626 GAMON RD, WHEATON, IL, 60189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | PARK, CHARLES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 221 LAGOON DR, PALM HARBOR, FL 34683 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
