| Entity Name: | MAD RIVER SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAD RIVER SERVICES, 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: | 21 May 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Aug 2022 (3 years ago) |
| Document Number: | L08000050772 |
| FEI/EIN Number |
262695230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 SW 81 Drive, Miami, FL, 33143, US |
| Mail Address: | 8100 SW 81 Drive, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quintero George | Managing Member | 8100 SW 81 Drive, Miami, FL, 33143 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000018892 | BLACK SWAN CLAIMS SERVICES | ACTIVE | 2024-02-03 | 2029-12-31 | - | 8100 SW 81 DRIVE, SUITE 278, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 8100 SW 81 Drive, Suite 278, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-03 | 8100 SW 81 Drive, Suite 278, Miami, FL 33143 | - |
| LC STMNT OF RA/RO CHG | 2022-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-26 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-26 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2012-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-11 |
| CORLCRACHG | 2022-08-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
