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MADS HOLDING, LLC - Florida Company Profile

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Company Details

Entity Name: MADS HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 May 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Mar 2019 (6 years ago)
Document Number: L10000051690
FEI/EIN Number 272339138
Address: 19888 Old Bridgewood Trail, Boca Raton, FL, 33498, US
Mail Address: 19888 Old Bridgewood Trail, Boca Raton, FL, 33498, US
ZIP code: 33498
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
List Marc H Manager 19888 Old Bridgewood Trail, Boca Raton, FL, 33498
List Alyssa Manager 19888 Old Bridgewood Trail, Boca Raton, FL, 33498
LIST MARC H Agent 19888 Old Bridgewood Trail, Boca Raton, FL, 33498

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 19888 Old Bridgewood Trail, Boca Raton, FL 33498 -
CHANGE OF MAILING ADDRESS 2021-01-11 19888 Old Bridgewood Trail, Boca Raton, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 19888 Old Bridgewood Trail, Boca Raton, FL 33498 -
REINSTATEMENT 2019-03-10 - -
REGISTERED AGENT NAME CHANGED 2019-03-10 LIST, MARC H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-09
REINSTATEMENT 2019-03-10
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-31

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Date of last update: 01 Aug 2025

Sources: Florida Department of State