| Entity Name: | MADMANNY WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADMANNY WHOLESALE 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: |
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: | 20 Sep 2021 (4 years ago) |
| Last Event: | LC STMNT CORR/NC |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | L21000415300 |
| FEI/EIN Number |
87-2714207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3215 NE 184ST APT 14208, AVENTURA, FL, 33160, US |
| Mail Address: | 3215 NE 184ST APT 14208, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABAYEV MENAHEM | Manager | 3215 NE 184ST APT 14208, AVENTURA, FL, 33160 |
| RABAYEV MENAHEM | Agent | 3215 NE 184ST APT 14208, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 3215 NE 184ST APT 14208, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 3215 NE 184ST APT 14208, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | RABAYEV, MENAHEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 3215 NE 184ST APT 14208, AVENTURA, FL 33160 | - |
| LC STMNT CORR/NC | 2021-09-27 | MADMANNY WHOLESALE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-18 |
| CORLCSTCNC | 2021-09-27 |
| Florida Limited Liability | 2021-09-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
