| Entity Name: | MADRID TRADING 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L10000025681 |
| FEI/EIN Number | 272135893 |
| 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 | 8700 WEST FLAGLER STREET, MIAMI, FL, 33174 |
| Name | Role |
|---|---|
| T C HOLDING GROUP INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 8700 WEST FLAGLER STREET, SUITE 290, MIAMI, FL 33174 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 382 NE 191 St., #46180, MIAMI, FL 33179-3899 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 382 NE 191 St., #46180, MIAMI, FL 33179-3899 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | Taracido, Nelson, Esq. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-05-03 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-21 |
| Florida Limited Liability | 2010-03-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
