MADRID HOLDINGS LLC has been set up 8/19/2004 in state FL.
The current status of the business is Inactive. The MADRID HOLDINGS LLC principal address is 11240 Playa Court, Culver City, CA, 90230.
Meanwhile you can send your letters to 11240 Playa Court, Culver City, CA, 90230.
The company`s registered agent is MARTINEZ CELAYA ENRIQUE 2105 N. Miami Ave, MIAMI, FL, 33127.
The company`s management are Manager - Martinez Celaya Enrique. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 7/20/2021. This decision is take in action on 7/20/2021. The company annual reports filed on Annual reports – 1/9/2017.
Company number L04000061554
Status Inactive
FEI number 201625317
Company Type Florida Limited Liability
Home State FL
Last activity date 9/28/2018
Date Of Incorporation 8/19/2004
Principal Address
11240 Playa Court, Culver City, CA, 90230
Mailing Address 11240 Playa Court, Culver City, CA, 90230
MADRID HOLDINGS LLC Principals
Celaya Enrique Martinez
Manager
Martinez Celaya Enrique
Address
11240 Playa Court, Culver City, CA, 90230
Last Annual Reports
2017 1/9/2017
2017 1/9/2017
2016 1/28/2016
Registered Agent
Agent Name MARTINEZ CELAYA ENRIQUE (p)
Agent Address
2105 N. Miami Ave, MIAMI, FL, 33127
MADRID HOLDINGS LLC Events
8/24/2004 NAME CHANGE AMENDMENT
10/2/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000090589
1/17/2011 REINSTATEMENT
9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/28/2018 ADMIN DISSOLUTION FOR ANNUAL REPORT
7/20/2021 VOLUNTARY DISSOLUTION
effectiveDate 7/20/2021