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MADISON WATERSTAR OWNER, LLC - Florida Company Profile

Company Details

Entity Name: MADISON WATERSTAR OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADISON WATERSTAR OWNER, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jul 2020 (5 years ago)
Date of dissolution: 13 Jun 2024 (10 months ago)
Last Event: CONVERSION
Event Date Filed: 13 Jun 2024 (10 months ago)
Document Number: L20000207556
FEI/EIN Number 85-3056411

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6805 CARNEGIE BLVD STE 120, CHARLOTTE, NC, 28211, US
Mail Address: 6805 CARNEGIE BLVD STE 120, CHARLOTTE, NC, 28211, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent
MADISON CAPITAL GROUP HOLDINGS, LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000062809 MADISON WATERSTAR ACTIVE 2023-05-19 2028-12-31 - 14535 STAR WATER RD, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
CONVERSION 2024-06-13 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MADISON WATERSTAR OWNER, LLC A NON-. CONVERSION NUMBER 700000254997
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 6805 CARNEGIE BLVD STE 120, CHARLOTTE, NC 28211 -
CHANGE OF MAILING ADDRESS 2024-04-27 6805 CARNEGIE BLVD STE 120, CHARLOTTE, NC 28211 -
LC AMENDMENT 2020-09-16 - -

Documents

Name Date
Conversion 2024-06-13
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-05-23
ANNUAL REPORT 2021-02-02
LC Amendment 2020-09-16
Florida Limited Liability 2020-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State