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MBCDC: THE MADISON LLC

Company Details

Entity Name: MBCDC: THE MADISON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Dec 2014 (10 years ago)
Date of dissolution: 04 May 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2023 (2 years ago)
Document Number: L14000191096
FEI/EIN Number 65-0627897
Address: 935 Pennsylvania Avenue, MIAMI BEACH, FL, 33139, US
Mail Address: 935 Pennsylvania Avenue, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KAUFMAN ROSSIN & CO Agent 2699 S. BAYSHORE DR., MIAMI, FL, 33133

Manager

Name Role Address
MIAMI BEACH COMMUNITY DEVELOPMENT CORP INC Manager 935 Pennsylvania Avenue, MIAMI BEACH, FL, 33139

Chie

Name Role Address
Arango Cristian A Chie 935 Pennsylvania Avenue, MIAMI BEACH, FL, 33139

Chairman

Name Role Address
Hammon Mike Chairman 935 Pennsylvania Avenue, MIAMI BEACH, FL, 33139

Treasurer

Name Role Address
Pereira Raymond Treasurer 935 Pennsylvania Avenue, MIAMI BEACH, FL, 33139

Secretary

Name Role Address
Wisehart Will Secretary 935 Pennsylvania Avenue, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-05-04 No data No data
VOLUNTARY DISSOLUTION 2023-05-04 No data No data
CHANGE OF MAILING ADDRESS 2023-05-02 935 Pennsylvania Avenue, 102, MIAMI BEACH, FL 33139 No data
REINSTATEMENT 2023-05-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-02 935 Pennsylvania Avenue, 102, MIAMI BEACH, FL 33139 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-17 2699 S. BAYSHORE DR., SUITE 300, MIAMI, FL 33133 No data
REINSTATEMENT 2019-10-17 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-04
REINSTATEMENT 2023-05-02
REINSTATEMENT 2020-10-06
REINSTATEMENT 2019-10-17
AMENDED ANNUAL REPORT 2018-09-13
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-12-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State