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MAD LATAM LLC - Florida Company Profile

Company Details

Entity Name: MAD LATAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAD LATAM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Feb 2020 (5 years ago)
Document Number: L20000050373
FEI/EIN Number 84-4965234

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 177 Ocean Lane Dr., KEY BISCAYNE, FL, 33149, US
Mail Address: 260 CRANDON BLVD, SUITE 32 PMB 65, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CARLOS Manager 177 Ocean Lane Dr., KEY BISCAYNE, FL, 33149
COBIAN JOSE Manager AVENIDA REDUCTO 1370, OFICINA 601, LIMA, LI, 15074
PEREZ CARLOS N Agent 177 Ocean Lane Dr., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 177 Ocean Lane Dr., SUITE 1214, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 177 Ocean Lane Dr., SUITE 1214, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State