| Entity Name: | MADGE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | L16000202725 |
| FEI/EIN Number | 820638902 |
| Address: | 182 BLUE MARLIN DR, Oldsmar, FL, 34677, US |
| Mail Address: | 182 BLUE MARLIN DR, Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADGE USA LLC, CONNECTICUT | 3043729 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GERARD GEORGE JJR. | Agent | 182 BLUE MARLIN DR, Oldsmar, FL, 34677 |
| Name | Role | Address |
|---|---|---|
| GERARD GEORGE JJR | Manager | 182 BLUE MARLIN DR, OLDSMAR, FL, 34677 |
| GERARD MAGIN R | Manager | 182 BLUE MARLIN DR, OLDSMAR, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000115641 | MADGE USA LLC | ACTIVE | 2022-09-14 | 2027-12-31 | No data | 182 BLUE MARLIN DRIVE, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-04-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 182 BLUE MARLIN DR, Oldsmar, FL 34677 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 182 BLUE MARLIN DR, Oldsmar, FL 34677 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 182 BLUE MARLIN DR, Oldsmar, FL 34677 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| LC Amendment | 2021-04-28 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-20 |
| Florida Limited Liability | 2016-11-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
