| Entity Name: | MAD BEACH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Nov 2019 (5 years ago) |
| Date of dissolution: | 31 Jul 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2024 (6 months ago) |
| Document Number: | L19000299206 |
| FEI/EIN Number | 83-1972451 |
| Address: | 8200 113TH STREET, SUITE 103, SEMINOLE, FL 33772 |
| Mail Address: | 8200 113TH STREET, SUITE 103, SEMINOLE, FL 33772 |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CPA PARTNERS, LLC | Agent | 8200-113TH ST STE 103, SEMINOLE, FL 33772 |
| Name | Role | Address |
|---|---|---|
| ROSS, STEPHEN | Authorized Member | 8200 113TH STREET, SUITE 103 SEMINOLE, FL 33772 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000142551 | MERCH KINGS V | ACTIVE | 2022-11-16 | 2027-12-31 | No data | 9770 16TH STREET NORTH, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 8200 113TH STREET, SUITE 103, SEMINOLE, FL 33772 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 8200 113TH STREET, SUITE 103, SEMINOLE, FL 33772 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | CPA PARTNERS, LLC | No data |
| CONVERSION | 2019-11-20 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000079980. CONVERSION NUMBER 500000198325 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-31 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-11-20 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
