MADEESMA INVESTMENT GROUP LLC - Florida Company Profile
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| Entity Name: | MADEESMA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADEESMA INVESTMENT GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000093451 |
| FEI/EIN Number |
900616686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 SW 134 ST, MIAMI, FL, 33186, US |
| Mail Address: | 13155 SW 134 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES OSMANY | Manager | 5740 SW 130 TERR, PINECREST, FL, 33156 |
| OSMANY LINARES | Agent | 9560 SW 107 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-28 | 13155 SW 134 ST, SUITE 110, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-28 | 13155 SW 134 ST, SUITE 110, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2017-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-24 | 9560 SW 107 AVE, 203, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2015-07-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-13 | OSMANY, LINARES | - |
| LC AMENDMENT | 2012-02-13 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-10-04 | MADEESMA INVESTMENT GROUP LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-26 |
| ANNUAL REPORT | 2016-03-24 |
| LC Amendment | 2015-07-20 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-10 |
| Reg. Agent Change | 2012-12-05 |
| ANNUAL REPORT | 2012-04-27 |
| LC Amendment | 2012-02-13 |
| ANNUAL REPORT | 2011-04-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State