| Entity Name: | MADERO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADERO HOLDINGS, 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: | 28 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2022 (2 years ago) |
| Document Number: | L17000071031 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3041 NW 60th St., Fort Lauderdale, FL, 33309, US |
| Mail Address: | 3041 NW 60th St., Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADERO DANIEL | Manager | 3041 NW 60th St., Fort Lauderdale, FL, 33309 |
| LANGE ROBERT | Auth | 3041 NW 60th St., Fort Lauderdale, FL, 33309 |
| LONG SCOTT C | Agent | 2385 NW EXECUTIVE CTR DR STE. 100, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000018526 | MEDCARE & AESTHETICS | EXPIRED | 2018-02-02 | 2023-12-31 | - | 4243 WEST HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| G17000120489 | MEDCARE & AESTHETICS | EXPIRED | 2017-11-01 | 2022-12-31 | - | 4243 W HILLSBORO BLVD., COCONUT CREEK, FL, 33073 |
| G17000039248 | URGENT THERAPY CENTER | EXPIRED | 2017-04-12 | 2022-12-31 | - | 4243 WEST HILLSBORO BOULEVARD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-17 | 401 E Las Olas Blvd., 1700, Fort Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-17 | 401 E Las Olas Blvd., 1700, Fort Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-02 | 3041 NW 60th St., Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-02 | 3041 NW 60th St., Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-02 | 2385 NW EXECUTIVE CTR DR STE. 100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-02 | LONG, SCOTT C | - |
| REINSTATEMENT | 2022-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-17 |
| REINSTATEMENT | 2022-12-02 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
