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MADRID INTERNATIONAL INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: MADRID INTERNATIONAL INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADRID INTERNATIONAL INVESTMENTS USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Oct 2024 (6 months ago)
Document Number: L24000452902
Address: 10019 TULLER LOOP, APT 305, WINTER GARDEN, FL, 34787, US
Mail Address: 10019 TULLER LOOP, APT 305, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JURADO PEREZ ALLAN HUMBERTO Manager 10019 TULLER LOOP APT 305, WINTER GARDEN, FL, 34787
RUIZ MONTERROSO DELMI MARIBEL Manager 10019 TULLER LOOP APT 305, WINTER GARDEN, FL, 34787
CARRENO TORRES INVESTMENTS, LLC Agent -

Documents

Name Date
Florida Limited Liability 2024-10-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State