| Entity Name: | MAD GENIUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Mar 2017 (8 years ago) |
| Document Number: | L15000041149 |
| FEI/EIN Number | 47-3325912 |
| Address: | 5124 sw 134th ct, MIAMI, FL, 33175, US |
| Mail Address: | 5124 sw 134th ct, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castellano Jorge | Agent | 3131 sw 135th ave, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| CASTELLANO JORGE | Manager | 3131 SW 135TH AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 5124 sw 134th ct, MIAMI, FL 33175 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 5124 sw 134th ct, MIAMI, FL 33175 | No data |
| LC AMENDMENT | 2017-03-20 | No data | No data |
| REINSTATEMENT | 2017-03-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | Castellano, Jorge | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 3131 sw 135th ave, MIAMI, FL 33175 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-27 |
| LC Amendment | 2017-03-20 |
| REINSTATEMENT | 2017-03-15 |
| Florida Limited Liability | 2015-03-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
