| Entity Name: | MAD BEACH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAD BEACH HOLDINGS, 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: | 20 Nov 2019 (6 years ago) |
| Date of dissolution: | 31 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2024 (10 months ago) |
| Document Number: | L19000299206 |
| FEI/EIN Number |
83-1972451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 113TH STREET, SEMINOLE, FL, 33772, US |
| Mail Address: | 8200 113TH STREET, SEMINOLE, FL, 33772, US |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CPA PARTNERS, LLC | Agent | 8200-113TH ST STE 103, SEMINOLE, FL, 33772 |
| ROSS STEPHEN | Authorized Member | 8200 113TH STREET, 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 | - | 9770 16TH STREET NORTH, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 8200 113TH STREET, SUITE 103, SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 8200 113TH STREET, SUITE 103, SEMINOLE, FL 33772 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | CPA PARTNERS, LLC | - |
| CONVERSION | 2019-11-20 | - | 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: 02 May 2025
Sources: Florida Department of State
