| Entity Name: | MADIVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADIVA 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. |
| 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: | 17 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000113004 |
| FEI/EIN Number |
47-1455639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325, US |
| Mail Address: | 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JC CONSULTING GROUP, LLC | Agent | - |
| DEMARIN MARIANO | Manager | 3940 SW 186 TERR, MIRAMAR, FL, 33029 |
| ROSADO JAVIER | Manager | 3719 OAK RIDGE CIRCLE, WESTON, FL, 33331 |
| ORIOL JOAQUIN | Manager | 2918 MEDINAH DRIVE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-18 | 700 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-03 | JC Consulting Group LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-03 | 1634 Orchid Bend, Weston, FL 33327 | - |
| LC AMENDMENT | 2014-08-11 | - | - |
| LC AMENDMENT | 2014-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-03 |
| LC Amendment | 2014-08-11 |
| LC Amendment | 2014-07-28 |
| Florida Limited Liability | 2014-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
