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MADIS LLC - Florida Company Profile

Company Details

Entity Name: MADIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADIS 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: 28 Nov 2012 (12 years ago)
Date of dissolution: 12 Mar 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2020 (5 years ago)
Document Number: L12000150255
FEI/EIN Number 46-1492312

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1431 SOUTH KINGSWAY RD., SEFFNER, FL, 33584, US
Mail Address: 1431 SOUTH KINGSWAY RD., SEFFNER, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENICHET PATRICIA A Manager 1431 SOUTH KINGSWAY RD., SEFFNER, FL, 33584
PENICHET JOSE IJR. Manager 1431 SOUTH KINGSWAY RD., SEFFNER, FL, 33584
PENICHET PATRICIA Agent 1431 SOUTH KINGSWAY RD., SEFFNER, FL, 33584

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000103284 MADIS EXPIRED 2013-10-19 2018-12-31 - 9434 SWIFT CREEK CIR., DOVER, FL, 33527

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 1431 SOUTH KINGSWAY RD., BOX 1931, SEFFNER, FL 33584 -
CHANGE OF MAILING ADDRESS 2017-01-09 1431 SOUTH KINGSWAY RD., BOX 1931, SEFFNER, FL 33584 -

Documents

Name Date
LC Voluntary Dissolution 2020-03-12
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-03
Florida Limited Liability 2012-11-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State