| Entity Name: | 629 MADRID DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
629 MADRID DRIVE 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: | 04 Apr 2019 (6 years ago) |
| Date of dissolution: | 01 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2020 (5 years ago) |
| Document Number: | L19000094005 |
| FEI/EIN Number |
83-4500106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 629 MADRID DRIVE LLC, KISSIMMEE, FL, 34758 |
| Mail Address: | 815 44TH STREET, 2F, BROOKLYN, NY, 11220 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAD NICKELLSI | Authorized Representative | 815 44TH STREET, 2F, BROOKLYN, NY, 11220 |
| PERSAD LILLA | Authorized Representative | 815 44TH STREET, 2F, BROOKLYN, NY, 11220 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2020-09-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-01 |
| ANNUAL REPORT | 2020-03-24 |
| Florida Limited Liability | 2019-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
