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MADEESMA INTERNATIONAL FUNDING GROUP LLC. - Florida Company Profile

Company Details

Entity Name: MADEESMA INTERNATIONAL FUNDING GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADEESMA INTERNATIONAL FUNDING GROUP 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: 06 Dec 2012 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000153091
FEI/EIN Number 462657305

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

Address: 13155 SW 134 ST, SUITE 110, MIAMI, FL, 33186, US
Mail Address: 13155 SW 134 ST, SUITE 110, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES OSMANY Manager 9560 SW 107 Avenue, MIAMI, FL, 33176
LINARES OSMANY Agent 9560 SW 107 Avenue, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-12-28 13155 SW 134 ST, SUITE 110, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2017-12-28 13155 SW 134 ST, SUITE 110, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-26 9560 SW 107 Avenue, Suite 203, MIAMI, FL 33176 -
REINSTATEMENT 2017-10-26 - -
REGISTERED AGENT NAME CHANGED 2017-10-26 LINARES, OSMANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2017-03-02 - -
LC AMENDMENT AND NAME CHANGE 2014-10-03 MADEESMA INTERNATIONAL FUNDING GROUP LLC. -

Documents

Name Date
REINSTATEMENT 2017-10-26
LC Amendment 2017-03-02
AMENDED ANNUAL REPORT 2016-10-12
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-10
LC Amendment and Name Change 2014-10-03
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State