Madoff Investments, LLC

Madoff Investments, LLC is a Florida limited liability company based in Kissimmee. They registered with the Florida Department of State's Division of Corporations on Apr 20, 2017.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Madoff Investments, LLC

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeFLAL
Filing DateApr 20, 2017
FEI Number
Principal Address
4801 Kings Castle Cir
Kissimmee
FL 34746

Madoff Investments, LLC Directors and Officers

The following table lists the directors and officers for Madoff Investments, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Madoff Investments, LLC and the address or company.

NamePositionPossible AddressPossible Related Companies
Guerra Martins Maria Carmen Officer (MGRM) Martins Guerra
4801 Kings Castle Cir
Kissimmee
FL 34746
(Osceola County)

Martins Dirceu Officer (MGRM) Dirceu Martins
4801 Kings Castle Cir
Kissimmee
FL 34746
(Osceola County)

Dirceu Martins
4992 Matteo Trl
Orlando
FL 32839
(Orange County)

Expat Consulting Corp Registered Agent Consulting Expat
14422 Shoreside Way
Winter Garden
FL 34787
(Orange County)

Consulting Expat
7802 Kingspoint Pkwy
Orlando
FL 32819
(Orange County)

Consulting Expat
86111 Commodity Cir
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Cir
Orlando
FL 32816
(Orange County)

Consulting Expat
8615 Commodity Cir
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Cir
Orlando
FL 34747
(Osceola County)

Consulting Expat
8615 Commodity Cir
Orlando
FL 32815
( County)

Consulting Expat
8615 Commodity Cir
Windermere
FL 34786
(Orange County)

Consulting Expat
8615 Commodity Cir #11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Cir - Ste 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Cir 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Cir Ste 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Cir Suite 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Cir Unit 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Circ Suite 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Circel Ste 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Circle #11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Circle - Ste 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Circle 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Circle Ste 11
Orlando
FL 34747
(Osceola County)

Consulting Expat
8615 Commodity Circle Ste 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Circle Suite 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Circle Suite Suite 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Circleste 11
Orlando
FL 32819
(Orange County)

Consulting Expat
8615 Commodity Cirlce
Orlando
FL 32819
(Orange County)

Consulting Expat
8915 Commodity Cir #11
Orlando
FL 32819
(Orange County)

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Disclaimers and Disclosures

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