Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MARDEL HOLDINGS, L.L.C.

Filing Information
L00000014273 N/A 11/13/2000 FL ACTIVE LC AMENDMENT 07/24/2023 04/04/2023
Principal Address
4775 COLLINS AVENUE
APT 2107
MIAMI BEACH, FL 33140
Changed: 03/05/2002
Mailing Address
1313 PONCE DE LEON BLVD
SUITE 301
CORAL GABLES, FL 33134
Changed: 03/05/2002
Registered Agent Name & Address SANCHEZ-GALARRAGA, JORGE
1313 PONCE DE LEON BLVD
SUITE 301
CORAL GABLES, FL 33134
Name Changed: 09/26/2017

Address Changed: 03/05/2002
Authorized Person(s) Detail Name & Address

Title MGR

FALCON, NILDA H
4775 COLLINS AVENUE
MIAMI BEACH, FL 33140
Title MGR

GIOVINAZZO, CECILIA
4775 COLLINS AVENUE
MIAMI BEACH, FL 33140
Annual Reports
Report YearFiled Date
2022 04/04/2023
2023 04/04/2023
2024 03/14/2024

Document Images
03/14/2024 -- ANNUAL REPORT View image in PDF format
07/24/2023 -- LC Amendment View image in PDF format
04/04/2023 -- REINSTATEMENT View image in PDF format
04/28/2021 -- ANNUAL REPORT View image in PDF format
01/24/2020 -- ANNUAL REPORT View image in PDF format
02/04/2019 -- ANNUAL REPORT View image in PDF format
03/21/2018 -- ANNUAL REPORT View image in PDF format
09/26/2017 -- REINSTATEMENT View image in PDF format
03/25/2016 -- ANNUAL REPORT View image in PDF format
02/09/2015 -- ANNUAL REPORT View image in PDF format
03/20/2014 -- ANNUAL REPORT View image in PDF format
03/25/2013 -- ANNUAL REPORT View image in PDF format
02/23/2012 -- ANNUAL REPORT View image in PDF format
03/14/2011 -- ANNUAL REPORT View image in PDF format
03/26/2010 -- ANNUAL REPORT View image in PDF format
02/06/2009 -- ANNUAL REPORT View image in PDF format
03/21/2008 -- ANNUAL REPORT View image in PDF format
03/22/2007 -- ANNUAL REPORT View image in PDF format
04/10/2006 -- ANNUAL REPORT View image in PDF format
03/31/2005 -- ANNUAL REPORT View image in PDF format
03/03/2004 -- ANNUAL REPORT View image in PDF format
01/22/2003 -- LIMITED LIABILITY CORPORATION View image in PDF format
03/05/2002 -- ANNUAL REPORT View image in PDF format
12/06/2001 -- REINSTATEMENT View image in PDF format
11/13/2000 -- Florida Limited Liabilites View image in PDF format