Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MAD RETAIL LLC

Filing Information
L23000095726 N/A 03/02/2023 FL ACTIVE LC AMENDMENT 05/31/2023 NONE
Principal Address
2330 Ponce De Leon Blvd
Coral Gables, FL 33134
Changed: 04/12/2024
Mailing Address
2330 Ponce De Leon Blvd
Coral Gables, FL 33134
Changed: 04/12/2024
Registered Agent Name & Address WORLDWIDE CORPORATE ADMINISTRATORS LLC
2330 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
Name Changed: 04/12/2024
Authorized Person(s) Detail Name & Address

Title Manager

Rascón, Carlos Eduardo Mayne
2330 Ponce De Leon Blvd
Coral Gables, FL 33134
Title Manager

Asensi, Manuel Perez de Guzmán
2330 Ponce De Leon Blvd
Coral Gables, FL 33134
Annual Reports
Report YearFiled Date
2024 04/12/2024

Document Images
04/12/2024 -- ANNUAL REPORT View image in PDF format
05/31/2023 -- LC Amendment View image in PDF format
03/02/2023 -- Florida Limited Liability View image in PDF format