| Entity Name: | MAD ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Aug 2018 (7 years ago) |
| Branch of: | MAD ASSET MANAGEMENT, LLC, ALASKA (Company Number 10080400) |
| Document Number: | M18000007883 |
| FEI/EIN Number |
83-1681669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1231 W. NORTHERN LIGHTS BLVD. #911, ANCHORAGE, AK, 99503, US |
| Mail Address: | 4313 W Gray St No 1, TAMPA, FL, 33609, US |
| Place of Formation: | ALASKA |
| Name | Role | Address |
|---|---|---|
| MIGUEL ADAN DE LA GARZA | Manager | 4313 W Gray St No 1, TAMPA, FL, 33609 |
| EXIQUIO DAVID LE LA GARZA | Member | 4313 W Gray St No 1, TAMPA, FL, 33609 |
| DE LA GARZA MIGUEL ADAN | Agent | 4313 W Gray St NO 1, TAMPA, FL, 33609 |
| SOFIA NOELLE DE LA GARZA | Member | 4313 W Gray St No 1, TAMPA, FL, 33609 |
| CECILIA SOL DE LA GARZA | Member | 4313 W Gray St No 1, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 1231 W. NORTHERN LIGHTS BLVD. #911, ANCHORAGE, AK 99503 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 4313 W Gray St NO 1, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-17 |
| Foreign Limited | 2018-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
