| Entity Name: | MADERA CASTRO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADERA CASTRO 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: |
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: | 16 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L12000091492 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 N. Church Street, Charlotte, NC, 28215, US |
| Mail Address: | 715 N. Church Street, Charlotte, NC, 28215, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADERA PLACIDO A | Managing Member | CALLE 3 #11 LOS JARDINES METROPOLITANOS, Santiago, Rep. Dom |
| CASTRO DE MADERA ROSARIO A | Managing Member | CALLE 3 #11 LOS JARDINES METROPOLITANOS, Santiago, Rep. Dom |
| LLERAS FRANK | Manager | 715 N. Church Street, Charlotte, NC, 28215 |
| LLERAS FRANK | Agent | 5501 SW 77CT, MIAMI, FL, 28202 |
| OPTIMUM INCOME PROPERTY LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 715 N. Church Street, Suite 120, Charlotte, NC 28215 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 715 N. Church Street, Suite 120, Charlotte, NC 28215 | - |
| REINSTATEMENT | 2013-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-26 |
| ANNUAL REPORT | 2014-04-23 |
| REINSTATEMENT | 2013-10-11 |
| Florida Limited Liability | 2012-07-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
