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 |
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 |
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 | - |
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