| Entity Name: | MADSEN ADVERTISING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADSEN ADVERTISING 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: | 02 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2012 (13 years ago) |
| Document Number: | L10000036452 |
| FEI/EIN Number |
272288802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1279 W. Palmetto Park Rd., 272473, Boca Raton, FL, 33427, US |
| Mail Address: | 1279 W. Palmetto Park Rd., 272473, Boca Raton, FL, 33427, US |
| ZIP code: | 33427 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADSEN MEREDITH | Manager | 1279 W. Palmetto Park Rd., Boca Raton, FL, 33427 |
| MADSEN RENE L | Managing Member | 1279 W. Palmetto Park Rd., Boca Raton, FL, 33427 |
| MADSEN RENE L | Agent | 1279 W. Palmetto Park Rd., Boca Raton, FL, 33427 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000016921 | KINDA KIDDING | ACTIVE | 2023-02-03 | 2028-12-31 | - | 1279 WEST PALMETTO PARK RD, #272473, BOCA RATON, FL, 33486 |
| G21000065990 | SUNSHINE & GLITTER | ACTIVE | 2021-05-14 | 2026-12-31 | - | 1279 W PALMETTO PARK RD, #272473, BOCA RATON, FL, 33427 |
| G19000018873 | MANAGERIAL ACCOUNTING SERVICES | EXPIRED | 2019-02-06 | 2024-12-31 | - | 1011 SW 5TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1279 W. Palmetto Park Rd., 272473, Boca Raton, FL 33427 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 1279 W. Palmetto Park Rd., 272473, Boca Raton, FL 33427 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 1279 W. Palmetto Park Rd., 272473, Boca Raton, FL 33427 | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | MADSEN, RENE L | - |
| CONVERSION | 2010-04-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000003365. CONVERSION NUMBER 300000104043 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
