Madeira Investments, LLC

Active Dana Point, CA

Madeira Investments, LLC Overview

Madeira Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, January 29, 2014 and is approximately ten years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Madeira Investments, LLC

Name
Rafael Traver 3
President
Director
Member
Manager
Sandra B. Traver 1
Manager
Director
Member
Sandra B. Traver 1
Manager
Director
Member
Raphael Traver 1
Director

Known Addresses for Madeira Investments, LLC

14 Monarch Bay Plz Dana Point, CA 92629 1248 Austin Hwy San Antonio, TX 78209 32932 Pacific Coast Hwy Dana Point, CA 92629 1114 Frame St Denton, TX 76209 1300 Ponce de Leon Blvd Coral Gables, FL 33134 8520 Sand Lake Shores Dr Orlando, FL 32836

Corporate Filings for Madeira Investments, LLC

California Secretary of State

Filing Type: Domestic
Status: Inactive
State: California
State ID: 201034110003
Date Filed: Monday, December 6, 2010

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801927171
Date Filed: Wednesday, January 29, 2014
Registered Agent Sandra B. Traver

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Texas
State ID: 201525910528
Date Filed: Monday, September 14, 2015
Registered Agent Rafael Traver

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M18000000579
Date Filed: Wednesday, January 18, 2017

Corporate Notes

Source Date Type Note
1/29/2014 Certificate of Formation
12/31/2015 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
1/16/2020 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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