| Entity Name: | MAD RE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAD RE INVESTMENTS 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: | 12 Apr 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Nov 2015 (9 years ago) |
| Document Number: | L11000043535 |
| FEI/EIN Number |
90-1122543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 W CAMINO REAL, 201, BOCA RATON, FL, 33433 |
| Mail Address: | 7300 W CAMINO REAL, 201, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIST STEPHEN | Manager | 7300 W CAMINO REAL SUITE 201, BOCA RATON, FL, 33433 |
| FRIST STEPHEN | Agent | 7300 W CAMINO REAL, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-11-27 | FRIST, STEPHEN | - |
| REINSTATEMENT | 2015-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-05-06 | - | - |
| LC AMENDMENT | 2012-05-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 7300 W CAMINO REAL, 201, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 7300 W CAMINO REAL, 201, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 7300 W CAMINO REAL, 201, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-19 |
| REINSTATEMENT | 2015-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
