| Entity Name: | MADEIRA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADEIRA USA 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: | 04 Jun 2018 (7 years ago) |
| Document Number: | L18000143177 |
| FEI/EIN Number |
02-0374200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 344 Hounsell Ave, Gilford, NH, 03249, US |
| Mail Address: | 344 Hounsell Ave, Gilford, NH, 03249, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| Young Sam | Authorized Member | 344 Hounsell Ave, Gilford, NH, 03249 |
| Sacco Stephen | Authorized Member | 344 Hounsell Ave, Gilford, NH, 03249 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 344 Hounsell Ave, Gilford, NH 03249 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 344 Hounsell Ave, Gilford, NH 03249 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-13 |
| Florida Limited Liability | 2018-06-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
