| Entity Name: | MADRID LUIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADRID LUIS, 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: | 02 Nov 2012 (12 years ago) |
| Date of dissolution: | 22 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2023 (2 years ago) |
| Document Number: | L12000139603 |
| FEI/EIN Number |
46-1918059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BAYVIEW DRIVE, 806, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 300 BAYVIEW DRIVE, 806, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMPEDRO LOURDES | Manager | 300 BAYVIEW DRIVE, #806, SUNNY ISLES BEACH, FL, 33160 |
| OSTROFF JANET J | Agent | 11900 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-22 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
