Detail by Entity 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
6925 NW 42 st
miami, FL 33166
Changed: 01/20/2020
Mailing Address
P.O.Box 558385
MIAMI, FL 33255
Changed: 01/20/2020
Registered Agent Name & Address ALFRED F. ANDREU, P.A.
700 Biltmore Way
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.
3120 SW 104TH COURT
MIAMI, FL 33165
Title MGR

MADRUGA, MARITZA
3120 SW 104TH COURT
MIAMI, FL 33165
Annual Reports
Report YearFiled Date
2020 01/20/2020
2021 03/17/2021
2022 03/04/2022

Document Images
03/04/2022 -- ANNUAL REPORT View image in PDF format
03/17/2021 -- ANNUAL REPORT View image in PDF format
01/20/2020 -- ANNUAL REPORT View image in PDF format
02/12/2019 -- Florida Limited Liability View image in PDF format