MADISON SOUTH, LLC - Florida Company Profile
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| Entity Name: | MADISON SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADISON SOUTH, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 May 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000036227 |
| FEI/EIN Number |
134281200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Ponce de Leon Blvd., SUITE 470, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4000 Ponce de Leon Blvd., SUITE 470, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN RICHARD | Managing Member | 4000 Ponce de Leon Blvd., CORAL GABLES, FL, 33146 |
| SLANINKA PAUL | Managing Member | 4000 Ponce de Leon Blvd., CORAL GABLES, FL, 33146 |
| Rosen Camille | Managing Member | 4000 Ponce de Leon Blvd., CORAL GABLES, FL, 33146 |
| Slaninka Deborah | Managing Member | 4000 Ponce de Leon Blvd., CORAL GABLES, FL, 33146 |
| SARELSON MATTHEW | Agent | 600 Brickell Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 600 Brickell Ave, Suite 1715, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 4000 Ponce de Leon Blvd., SUITE 470, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 4000 Ponce de Leon Blvd., SUITE 470, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-28 | SARELSON, MATTHEW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-09 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State