| Entity Name: | 1639 MADISON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Feb 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000042874 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 6925 NW 42 st, miami, FL 33166 |
| Mail Address: | P.O.Box 558385, MIAMI, FL 33255 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALFRED F. ANDREU, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GEO'S HOLDINGS, L.L.C. | Manager | No data |
| MADRUGA, MARITZA | Manager | 3120 SW 104TH COURT, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 700 Biltmore Way, Suite C-1, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 6925 NW 42 st, miami, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 6925 NW 42 st, miami, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-20 |
| Florida Limited Liability | 2019-02-12 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
