| Entity Name: | MADUNINA CONDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADUNINA CONDO 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: | 06 Jan 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000018067 |
| FEI/EIN Number |
86-1637729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683, US |
| Mail Address: | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMA USA. INC | Authorized Member | - |
| FOLLOWTHESUN LLC | Authorized Member | - |
| IMH 4 LLC | Manager | - |
| TIBALDO MIRCO A | Manager | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683 |
| Timori Davide | Manager | 330 3RD ST S, St.Petersburg, FL, 33701 |
| LEONE VALENTINA | Agent | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-04 | 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-04 | 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-04 | 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-04 |
| Florida Limited Liability | 2021-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
