| Entity Name: | MADRID INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADRID INVESTMENT GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 2016 (9 years ago) |
| Date of dissolution: | 12 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | L16000116830 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | PO BOX 521155, MIAMI, FL, 33152 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C.J.I.S.M. MANAGEMENT SYSTEMS, LLC | Manager | - |
| CULMO THOMAS | Agent | 4090 LAGUNA STREET, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 1600 Ponce de Leon Blvd, 10th Floor, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-12 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-14 |
| Florida Limited Liability | 2016-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
