| Entity Name: | MADISON ASSOCIATES HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADISON ASSOCIATES HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2006 (19 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L06000009024 |
| FEI/EIN Number |
721611082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4521 PGA BLVD, 428, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4521 PGA BLVD, 428, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lieberman Glenn | Managing Member | 4521 PGA BLVD 428, PALM BEACH GARDENS, FL, 33418 |
| Guastella John | Managing Member | 4521 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Guastella Susan | mgrm | 4521 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Lieberman Glenn | Agent | 4521 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000038672 | MADISON COMMERICAL EQUIPMENT | ACTIVE | 2022-03-25 | 2027-12-31 | - | 4521 PGA BLVD 428, PALM BEACH GARDENS, FL, 33410 |
| G11000050458 | MMA | EXPIRED | 2011-05-27 | 2016-12-31 | - | 4521 PGA BLVD # 428, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-09-29 | MADISON ASSOCIATES HOLDINGS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-17 | Lieberman, Glenn | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 4521 PGA BLVD, 428, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 4521 PGA BLVD, 428, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-20 | 4521 PGA BLVD, 428, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-18 |
| AMENDED ANNUAL REPORT | 2021-10-26 |
| LC Name Change | 2021-09-29 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-01-20 |
| AMENDED ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2018-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
