| Entity Name: | MADISON BAY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADISON BAY 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: | 04 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2024 (6 months ago) |
| Document Number: | L18000003042 |
| FEI/EIN Number |
82-3965882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 Mango Ave., Sarasota, FL, 34237, US |
| Mail Address: | 4776 Pompano Road, Venice, FL, 34293, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUELOS RICARDO | Chief Executive Officer | 4776 POMPANO ROAD, VENICE, FL, 34293 |
| Ruelos Ricardo | Agent | 4776 POMPANO ROAD, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-29 | Ruelos, Ricardo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-28 | 510 Mango Ave., Sarasota, FL 34237 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000516708 | ACTIVE | 2022 CC 00321 NC | SARASOTA COUNTY CIVIL COURT | 2023-10-30 | 2028-10-30 | $19,304.70 | KENNETH J. THEISEN, 19032 WYLER ROAD, PERRIS, CA 92570 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-14 |
| REINSTATEMENT | 2023-09-27 |
| REINSTATEMENT | 2022-08-29 |
| REINSTATEMENT | 2020-10-11 |
| REINSTATEMENT | 2019-10-28 |
| Florida Limited Liability | 2018-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
