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MADERA CASTRO INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 - -

Documents

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