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MADAVA FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: MADAVA FINANCIAL, 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: 31 Jan 2019 (6 years ago)
Date of dissolution: 05 Jun 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 05 Jun 2023 (2 years ago)
Document Number: M19000001157
FEI/EIN Number 823433411

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 220 El Vedado Road, PALM BEACH, FL, 33480, US
Mail Address: 220 El Vedado Road, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
The Madava Group Owne 220 El Vedado Road, PALM BEACH, FL, 33480
Turner Robb Owne 220 El Vedado Road, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 220 El Vedado Road, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2022-04-26 220 El Vedado Road, PALM BEACH, FL 33480 -
LC STMNT OF RA/RO CHG 2021-02-26 - -
REGISTERED AGENT NAME CHANGED 2021-02-26 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
LC Withdrawal 2023-06-05
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
CORLCRACHG 2021-02-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
Foreign Limited 2019-01-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State