| Entity Name: | MADI LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MADI LOGISTICS 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: | 29 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2024 (a year ago) |
| Document Number: | L15000075423 |
| FEI/EIN Number |
47-3865288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15812 SW 16TH CT., PEMBROKE PINES, FL 33027 |
| Mail Address: | 15812 SW 16TH CT., PEMBROKE PINES, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE, VALENTIN H | Agent | 15812 SW 16TH CT., PEMBROKE PINES, FL 33027 |
| MALAVE, VALENTIN H | Manager | 15812 SW 16TH CT., PEMBROKE PINES, FL 33027 |
| DIAZ, KARINELLA J | Manager | 15812 SW 16TH CT., PEMBROKE PINES, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 15812 SW 16TH CT., PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-26 | 15812 SW 16TH CT., PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-26 | 15812 SW 16TH CT., PEMBROKE PINES, FL 33027 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | MALAVE, VALENTIN H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-06 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-07-20 |
| REINSTATEMENT | 2019-10-31 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| REINSTATEMENT | 2016-10-20 |
| Florida Limited Liability | 2015-04-29 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
