| Entity Name: | MACHADO CARDENAS INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACHADO CARDENAS INVESTMENTS, 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: | 25 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000019441 |
| FEI/EIN Number |
32-0517039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 NE 190 ST., APT. 305, AVENTURA, FL, 33180, US |
| Mail Address: | 3340 NE 190 ST., APT. 305, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO PINEDA LUIS RODOLFO | Manager | CALLE 73 ENTRE AVE. 3G Y 3H, MARACAIBO, ZULIA |
| MACHADO CARDENAS LUIS RAMON | Authorized Member | 3340 NE 190 ST., APT. 305, AVENTURA, FL, 33180 |
| CARDENAS DE MACHADO MARTA J. | Manager | CALLE 73 ENTRE AV. 3G Y 3H, MARACAIBO, ZULIA |
| MACHADO CARDENAS MARIA CAROLINA | Member | AVE 2 EL MILAGRO, MARACAIBO, ZULIA |
| MACHADO CARDENAS RODOLFO ANDRES | Member | CALLE 73 ENTRE AVE 3G Y 3H, MARACAIBO, ZULIA |
| MACHADO CARDENAS LUIS RAMON | Agent | 610 W. LAS OLAS BLVD., #416, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-17 | MACHADO CARDENAS, LUIS RAMON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-06-17 |
| Florida Limited Liability | 2017-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
