| Entity Name: | CASA MADRID, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Oct 2007 (17 years ago) |
| Date of dissolution: | 31 Mar 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 31 Mar 2015 (10 years ago) |
| Document Number: | M07000005899 |
| FEI/EIN Number |
260806084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 101 E. MAIN STREET., SUITE 500, MOUNT HOREB, WI, 53572 |
| Address: | 101 E. MAIN STREET, SUITE 500, MOUNT HOREB, WI, 53572 |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| GALLINA JOSEPH R | Manager | 101 E. MAIN STREET, SUITE 500, MOUNT HOREB, WI, 53572 |
| TANNENBAUM SCRO HANEWICH & ALPERT, P.L. | Agent | 1990 MAIN STREET, SUITE 725, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-10 | 101 E. MAIN STREET, SUITE 500, MOUNT HOREB, WI 53572 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-10 | TANNENBAUM SCRO HANEWICH & ALPERT, P.L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-10 | 1990 MAIN STREET, SUITE 725, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-30 | 101 E. MAIN STREET, SUITE 500, MOUNT HOREB, WI 53572 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-03-31 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-02-10 |
| ADDRESS CHANGE | 2011-06-30 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-01 |
| Foreign Limited | 2007-10-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
