| Entity Name: | MADREAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Aug 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2020 (4 years ago) |
| Document Number: | L14000134728 |
| FEI/EIN Number | 61-1744429 |
| Address: | 7065 Westpointe Blvd, Ste 205, Orlando, FL 32835 |
| Mail Address: | 7065 Westpointe Blvd, Ste 205, Orlando, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| POTENCIANO CPA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MADIA, ANTONIO CARLOS | Authorized Member | Rod Visconde de Porto Seguro, 4569, casa 193 Sítio Recreio dos Cafezais VALINHOS, São Paulo 13278-327 BR |
| MADIA, MARCELA S | Authorized Member | R. Francisco Glicério, 1620, Resid Signature, apt. 161, Torre, 02 Vila Embaré VALINHOS, São Paulo 13271-200 BR |
| MADIA, MARCOS ANTONIO | Authorized Member | R. Francisco Glicério, 1620, Resid Signature, apt. 101 Torre, 01, Vila Embaré VALINHOS, São Paulo 13271-200 BR |
| MADIA, LAERCIO CARLOS | Authorized Member | RUA PAIQUERE 165 CASA 11, VALINHOS, São Paulo 13271-600 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-17 | Potenciano CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 7065 Westpointe Blvd, Ste 205, Orlando, FL 32835 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 7065 Westpointe Blvd, Ste 205, Orlando, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 7065 Westpointe Blvd, Ste 205, Orlando, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 6965 Piazza Grande Ave, suit 307, Orlando, FL 32835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 6965 Piazza Grande Ave, suit 307, Orlando, FL 32835 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 6965 Piazza Grande Ave, suit 307, Orlando, FL 32835 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2018-07-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-28 | MADIA, ANTONIO CARLOS | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| REINSTATEMENT | 2020-12-15 |
| ANNUAL REPORT | 2019-01-09 |
| LC Amendment | 2018-07-30 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
