| Entity Name: | MADOFF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADOFF 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: |
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: | 20 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2024 (5 months ago) |
| Document Number: | L17000087983 |
| FEI/EIN Number |
82-1374323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6965 PIAZZA GRANDE AVE STE 206, ORLANDO, FL, 32835, US |
| Address: | 4801 KINGS CASTLE CIRC, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS DIRCEU G | Manager | AV DAS ACACIAS DA PENINSULA 607, RIO DE JANEIRO, 22776000 |
| MARTINS ANNA CAROLINA G | Manager | AV DAS ACACIAS DA PENINSULA 607, RIO DE JANEIRO, 22776000 |
| MARTINS DIRCEU | Manager | 4801 KINGS CASTLE CIRCLE, KISSIMMEE, FL, 34746 |
| MARTINS MARIA CARMEN G | Manager | 4801 KING CASTLE CIRCLE, KISSIMMEE, FL, 34746 |
| DOMINIUM CONSULTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-18 | 4801 KINGS CASTLE CIRC, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-18 | DOMINIUM CONSULTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-18 | 6965 PIAZZA GRANDE AVE STE 206, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2024-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 4801 KINGS CASTLE CIRC, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 4801 KINGS CASTLE CIRC, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | EXPAT CONSULTING CORP | - |
| LC AMENDMENT | 2018-05-24 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
