| Entity Name: | MADRID INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADRID 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000209499 |
| FEI/EIN Number |
30-1129028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8818 AUDREY LN, TAMPA, FL, 33615, US |
| Mail Address: | P.O. BOX 15317, BROOKSVILLE, FL, 34604, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRID ANDREW D | Manager | P.O. BOX 15317, BROOKSVILLE, FL, 34604 |
| CARLINO LAWANDA M | Manager | 8818 AUDREY LN, TAMPA, FL, 33615 |
| MADRID ANDREW D | Agent | 8818 AUDREY LN, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-08-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
