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MADRID GSAN, LLC

Company Details

Entity Name: MADRID GSAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Mar 2012 (13 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: L12000040790
FEI/EIN Number NOT APPLICABLE
Address: 11240 Playa Court, Culver City, CA, 90230, US
Mail Address: 11240 Playa Court, Culver City, CA, 90230, US
Place of Formation: FLORIDA

Agent

Name Role
MADRID HOLDINGS LLC Agent

Manager

Name Role Address
Martinez Celaya Enrique Manager 11240 Playa Ct, Culver City, CA, 90230

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 11240 Playa Court, Culver City, CA 90230 No data
CHANGE OF MAILING ADDRESS 2015-04-14 11240 Playa Court, Culver City, CA 90230 No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-03 2105 N. Miami Ave, MIAMI, FL 33127 No data

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-01-09
Florida Limited Liability 2012-03-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State