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MADRE CONSULTING LLC

Company Details

Entity Name: MADRE CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Oct 2020 (4 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 30 Aug 2021 (3 years ago)
Document Number: L20000322533
FEI/EIN Number 86-1202431
Address: 66 W Flagler Street, Suite 900 #9856 Unit 9222, miami, FL 33130
Mail Address: P,O BOX 527444, nicabox 9222, miami, FL 33152-7444
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Manager

Name Role Address
MARTINEZ, JUAN I Manager P,O BOX 527444, NICABOX 9222 MIAMI, FL 33152-7444

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 66 W Flagler Street, Suite 900 #9856 Unit 9222, miami, FL 33130 No data
CHANGE OF MAILING ADDRESS 2024-01-22 66 W Flagler Street, Suite 900 #9856 Unit 9222, miami, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
LC DISSOCIATION MEM 2021-08-30 No data No data
LC AMENDMENT AND NAME CHANGE 2020-12-17 MADRE CONSULTING LLC No data

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
CORLCDSMEM 2021-08-30
ANNUAL REPORT 2021-02-01
LC Amendment and Name Change 2020-12-17
Florida Limited Liability 2020-10-12

Date of last update: 15 Jan 2025

Sources: Florida Department of State