Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MADEIRA AVE, LLC

Filing Information
L05000025799 20-2649806 03/15/2005 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/23/2016 NONE
Principal Address
2125 WEST OKEECHOBEE RD
HIALEAH, FL 33010

Changed: 01/04/2011
Mailing Address
2125 WEST OKEECHOBEE RD
HIALEAH, FL 33010

Changed: 01/04/2011
Registered Agent Name & Address PIEDRA, AURELIO A
9100 S DADELAND BLVD
STE 912
MIAMI, FL 33156

Name Changed: 04/30/2007

Address Changed: 04/30/2007
Authorized Person(s) Detail Name & Address

Title MGRM

DEL REY, JORGE
7050 MIRA FLORES AVE
CORAL GABLES, FL 33143

Title MGRM

DEL REY, JULIO JR.
7050 MIRA FLORES AVE
CORAL GABLES, FL 33143

Title MGRM

HADDAD, ROBERT
8230 SW 38 STREET
MIAMI, FL 33155

Annual Reports
Report YearFiled Date
2013 01/29/2013
2014 01/27/2014
2015 02/25/2015