Detail by Officer/Registered Agent Name
Florida Limited Liability Company
1639 MADISON, LLC
Filing Information
L19000042874
APPLIED FOR
02/12/2019
02/12/2019
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/22/2023
NONE
Principal Address
Changed: 01/20/2020
6925 NW 42 st
miami, FL 33166
miami, FL 33166
Changed: 01/20/2020
Mailing Address
Changed: 01/20/2020
P.O.Box 558385
MIAMI, FL 33255
MIAMI, FL 33255
Changed: 01/20/2020
Registered Agent Name & Address
ALFRED F. ANDREU, P.A.
Address Changed: 03/04/2022
700 Biltmore Way
Suite C-1
Coral Gables, FL 33134
Suite C-1
Coral Gables, FL 33134
Address Changed: 03/04/2022
Authorized Person(s) Detail
Name & Address
Title MGR
GEO'S HOLDINGS, L.L.C.
Title MGR
MADRUGA, MARITZA
Title MGR
GEO'S HOLDINGS, L.L.C.
3120 SW 104TH COURT
MIAMI, FL 33165
MIAMI, FL 33165
Title MGR
MADRUGA, MARITZA
3120 SW 104TH COURT
MIAMI, FL 33165
MIAMI, FL 33165
Annual Reports
Report Year | Filed Date |
2020 | 01/20/2020 |
2021 | 03/17/2021 |
2022 | 03/04/2022 |
Document Images