| Entity Name: | MADRE Y PADRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADRE Y PADRE 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: | 12 Oct 2017 (8 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CHIRINOS GERARDO D | Manager | 1576 SW 151 AVENUE, PEMBROKE PINES, FL, 33027 |
| CHIRINOS GERARDO D | Agent | 17532 NW 61ST COURT, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 17532 NW 61ST COURT, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 17532 NW 61ST COURT, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 17532 NW 61ST COURT, HIALEAH, FL 33015 | - |
| LC STMNT OF AUTHORITY | 2020-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-15 | CHIRINOS, GERARDO D | - |
| REINSTATEMENT | 2019-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| 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 Apr 2025
Sources: Florida Department of State
