| Entity Name: | MADERO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 3041 NW 60th St., Fort Lauderdale, FL 33309 |
| Mail Address: | 3041 NW 60th St., Fort Lauderdale, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONG, SCOTT C | Agent | 2385 NW EXECUTIVE CTR DR STE. 100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| MADERO, DANIEL | Manager | 3041 NW 60th St., Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| MADERO, DANIEL | Authorized Member | 3041 NW 60th St., Fort Lauderdale, FL 33309 |
| LANGE, ROBERT | Authorized Member | 3041 NW 60th St., Fort Lauderdale, FL 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000018526 | MEDCARE & AESTHETICS | EXPIRED | 2018-02-02 | 2023-12-31 | No data | 4243 WEST HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| G17000120489 | MEDCARE & AESTHETICS | EXPIRED | 2017-11-01 | 2022-12-31 | No data | 4243 W HILLSBORO BLVD., COCONUT CREEK, FL, 33073 |
| G17000039248 | URGENT THERAPY CENTER | EXPIRED | 2017-04-12 | 2022-12-31 | No data | 4243 WEST HILLSBORO BOULEVARD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-02 | 3041 NW 60th St., Fort Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-02 | 3041 NW 60th St., Fort Lauderdale, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-02 | LONG, SCOTT C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-02 | 2385 NW EXECUTIVE CTR DR STE. 100, BOCA RATON, FL 33431 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| 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: 19 Jan 2025
Sources: Florida Department of State
