| Entity Name: | MAD RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 May 2023 (2 years ago) |
| Document Number: | L23000095726 |
| FEI/EIN Number | N/A |
| Address: | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 |
| Mail Address: | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Rascón, Carlos Eduardo Mayne | Manager | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 |
| Asensi, Manuel Perez de Guzmán | Manager | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
| LC AMENDMENT | 2023-05-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| LC Amendment | 2023-05-31 |
| Florida Limited Liability | 2023-03-02 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
