| Entity Name: | THE MAD ROOM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MAD ROOM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Oct 2013 (11 years ago) |
| Document Number: | L13000126876 |
| FEI/EIN Number |
46-3642581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Address: | 1513 SW 8th Street, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULLER WILLIAM O | Agent | 1637 SW 8TH STREET, MIAMI, FL, FL, 33135 |
| CHARLIE LICKSTERZ LLC | Manager | - |
| BNZ BAR, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000064471 | BALL AND CHAIN | ACTIVE | 2020-06-09 | 2025-12-31 | - | 2030 S DOUGLAS RD, SUITE 108, CORAL GABLES, FL, 33134 |
| G13000090992 | BALL AND CHAIN | EXPIRED | 2013-09-13 | 2018-12-31 | - | 1637 SW 8TH STREET, SUITE 200, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 1513 SW 8th Street, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-16 | 1513 SW 8th Street, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-16 | FULLER, WILLIAM O | - |
| LC AMENDMENT | 2013-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3122008504 | 2021-02-23 | 0455 | PPS | 1513 SW 8th St, Miami, FL, 33135-5218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1661947203 | 2020-04-15 | 0455 | PPP | 1315 SW 8TH ST, MIAMI, FL, 33135-5218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
