| Entity Name: | MADHOUSEONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADHOUSEONE 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: | 29 May 2012 (13 years ago) |
| Document Number: | L12000071166 |
| FEI/EIN Number |
45-5366460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 GRIFFIN ROAD, COOPER CITY, FL, 33328, US |
| Mail Address: | 10400 GRIFFIN ROAD, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAT MARCELO | Authorized Member | 2780 NE 183RD ST, AVENTURA, FL, 33160 |
| GASSETTE CIELO | Manager | 2780 NE 183RD ST, AVENTURA, FL, 33160 |
| HUPPERT JOSEPH | Agent | 10400 GRIFFIN ROAD, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 2780 NE 183rd. Street, Apt. 703, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 2780 NE 183rd. Street, Apt. 703, Aventura, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 10400 GRIFFIN ROAD, 302, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 10400 GRIFFIN ROAD, 302, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 10400 GRIFFIN ROAD, 302, COOPER CITY, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-07-07 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-06-15 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
