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MADRIGAL GROUP US LLC

Company Details

Entity Name: MADRIGAL GROUP US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Apr 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2024 (3 months ago)
Document Number: L22000201630
FEI/EIN Number 88-2989357
Address: 102 NW 133RD AVE, 105 FL, SUNRISE, FL 33325
Mail Address: 102 NW 133RD AVE, 105, SUNRISE, FL 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PAZ CUICA, ANGEL E Agent 102 NW 133RD AVE, 105, SUNRISE, FL 33325

Authorized Member

Name Role Address
PAZ CUICA, ANGEL E Authorized Member 102 NW 133RD AVE, 105 SUNRISE, FL 33325
ROMAN INCIARTE, GERMARY G Authorized Member 102 NW 133RD AVE, 105 SUNRISE, FL 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-14 102 NW 133RD AVE, 105 FL, SUNRISE, FL 33325 No data
CHANGE OF MAILING ADDRESS 2024-11-14 102 NW 133RD AVE, 105 FL, SUNRISE, FL 33325 No data
REGISTERED AGENT NAME CHANGED 2024-11-14 PAZ CUICA, ANGEL E No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-14 102 NW 133RD AVE, 105, SUNRISE, FL 33325 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-18
REINSTATEMENT 2024-11-14
ANNUAL REPORT 2023-02-09
Florida Limited Liability 2022-04-28

Date of last update: 12 Feb 2025

Sources: Florida Department of State