| Entity Name: | 2312 MADISON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2312 MADISON 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: | 15 May 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L20000132507 |
| FEI/EIN Number |
85-1064635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 10472, MIAMI, FL, 33101, US |
| Address: | 915 NE 125TH STREET, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUB ROBERT C | Agent | 915 NE 125TH STREET SUITE 202, NORTH MIAMI, FL, 33161 |
| SHUB ROBERT C | Manager | PO BOX 10472, MIAMI, FL, 33101 |
| SHUB MARK A | Manager | PO BOX 10472, MIAMI, FL, 33101 |
| SHUB ANDREW O | Manager | PO BOX 10472, MIAMI, FL, 33101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 915 NE 125TH STREET SUITE 202, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-20 | 915 NE 125TH STREET, STE 202, MIAMI, FL 33161 | - |
| LC NAME CHANGE | 2020-06-08 | 2312 MADISON LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-12 |
| LC Name Change | 2020-06-08 |
| Florida Limited Liability | 2020-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
