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MADRE Y PADRE LLC

Company Details

Entity Name: MADRE Y PADRE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Oct 2017 (7 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 17 Jan 2020 (5 years ago)
Document Number: L17000211563
FEI/EIN Number 82-5371449
Address: 17532 NW 61ST COURT, HIALEAH, FL, 33015, US
Mail Address: 17532 NW 61ST COURT, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CHIRINOS GERARDO D Agent 17532 NW 61ST COURT, HIALEAH, FL, 33015

Manager

Name Role Address
CHIRINOS GERARDO D Manager 1576 SW 151 AVENUE, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 17532 NW 61ST COURT, HIALEAH, FL 33015 No data
CHANGE OF MAILING ADDRESS 2024-03-08 17532 NW 61ST COURT, HIALEAH, FL 33015 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 17532 NW 61ST COURT, HIALEAH, FL 33015 No data
LC STMNT OF AUTHORITY 2020-01-17 No data No data
REGISTERED AGENT NAME CHANGED 2019-05-15 CHIRINOS, GERARDO D No data
REINSTATEMENT 2019-05-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-27
CORLCAUTH 2020-01-17
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-05-15
Florida Limited Liability 2017-10-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State