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MADERAS ONE LLC

Company Details

Entity Name: MADERAS ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L15000133176
FEI/EIN Number 47-4741244
Address: 1801 S. PERIMETER ROAD, FORT LAUDERDALE, FL, 33309, US
Mail Address: 1801 S. PERIMETER ROAD, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
GUTIERREZ, MORALES-PEREZ & ASSOCIATES, P.A. Agent

Authorized Member

Name Role Address
ROSALES ROSWELL Authorized Member 5360 NW 20TH ST 83, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-21 1801 S. PERIMETER ROAD, SUITE 160, FORT LAUDERDALE, FL 33309 No data
CHANGE OF MAILING ADDRESS 2016-03-21 1801 S. PERIMETER ROAD, SUITE 160, FORT LAUDERDALE, FL 33309 No data
REGISTERED AGENT NAME CHANGED 2016-03-21 GUTIERREZ, MORALES-PEREZ & ASSOCIATES, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-21 15271 NW 60TH AVENUE, SUITE 205, MIAMI LAKES, FL 33014 No data

Documents

Name Date
ANNUAL REPORT 2016-03-21
Florida Limited Liability 2015-08-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State