Entity Name: | MADRIGAL GROUP US LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MADRIGAL GROUP US 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: | 28 Apr 2022 (3 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 Nov 2024 (5 months ago) |
Document Number: | L22000201630 |
FEI/EIN Number |
882989357
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 102 NW 133RD AVE, 105 FL, SUNRISE, FL, 33325, US |
Mail Address: | 102 NW 133RD AVE, 105, SUNRISE, FL, 33325, US |
ZIP code: | 33325 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAZ CUICA ANGEL E | Authorized Member | 102 NW 133RD AVE, SUNRISE, FL, 33325 |
CUICA ANGEL E | Authorized Member | 102 NW 133RD AVE, SUNRISE, FL, 33325 |
PAZ CUICA ANGEL E | Agent | 102 NW 133RD AVE, SUNRISE, FL, 33325 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-11-14 | 102 NW 133RD AVE, 105 FL, SUNRISE, FL 33325 | - |
CHANGE OF MAILING ADDRESS | 2024-11-14 | 102 NW 133RD AVE, 105 FL, SUNRISE, FL 33325 | - |
REGISTERED AGENT NAME CHANGED | 2024-11-14 | PAZ CUICA, ANGEL E | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-11-14 | 102 NW 133RD AVE, 105, SUNRISE, FL 33325 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
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: 01 Apr 2025
Sources: Florida Department of State