| Entity Name: | MADOFF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2024 (2 months ago) |
| Document Number: | L17000087983 |
| FEI/EIN Number | 82-1374323 |
| Mail Address: | 6965 PIAZZA GRANDE AVE STE 206, ORLANDO, FL 32835 |
| Address: | 4801 KINGS CASTLE CIRC, KISSIMMEE, FL 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DOMINIUM CONSULTING SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINS, DIRCEU GUERRA | Manager | AV DAS ACACIAS DA PENINSULA 607, APT 1502 BL C BARRA DA TIJUCA RIO DE JANEIRO 22776-000 UN |
| MARTINS, ANNA CAROLINA G. | Manager | AV DAS ACACIAS DA PENINSULA 607, B03/1401 BARRA DA TIJUCA RIO DE JANEIRO 22776-000 UN |
| MARTINS, DIRCEU | Manager | 4801 KINGS CASTLE CIRCLE, KISSIMMEE, FL 34746 |
| MARTINS, MARIA CARMEN G | Manager | 4801 KING CASTLE CIRCLE, KISSIMMEE, FL 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-18 | 4801 KINGS CASTLE CIRC, KISSIMMEE, FL 34746 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-18 | DOMINIUM CONSULTING SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-18 | 6965 PIAZZA GRANDE AVE STE 206, ORLANDO, FL 32835 | No data |
| LC AMENDMENT | 2024-12-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 4801 KINGS CASTLE CIRC, KISSIMMEE, FL 34746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 4801 KINGS CASTLE CIRC, KISSIMMEE, FL 34746 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | EXPAT CONSULTING CORP | No data |
| LC AMENDMENT | 2018-05-24 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-18 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-28 |
| LC Amendment | 2018-05-24 |
| ANNUAL REPORT | 2018-02-26 |
| Florida Limited Liability | 2017-04-20 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
