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CG MADISON LLC - Florida Company Profile

Company Details

Entity Name: CG MADISON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 28 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Dec 2021 (3 years ago)
Document Number: L21000533858
FEI/EIN Number 59-3483845

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

Address: 2123 CENTRE POINTE BOULEVARD, TALLAHASSEE, FL, 32308, US
Mail Address: 2123 CENTRE POINTE BOULEVARD, TALLAHASSEE, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1801897541 2005-08-03 2023-09-21 2123 CENTRE POINTE BLVD, TALLAHASSEE, FL, 323084930, US 2481 W US 90, MADISON, FL, 323404306, US

Contacts

Phone +1 850-386-2831
Fax 8503861552
Phone +1 850-973-4880
Fax 8509732667

Authorized person

Name MR. JOSEPH D. MITCHELL
Role PRESIDENT
Phone 8503862522

Taxonomy

Taxonomy Code 314000000X - Skilled Nursing Facility
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 021346200
State FL

Key Officers & Management

Name Role Address
MITCHELL JOSEPH D Manager 2123 CENTRE POINTE BOULEVARD, TALLAHASSEE, FL, 32308
DAVIS ALAN G Manager 2123 CENTRE POINTE BOULEVARD, TALLAHASSEE, FL, 32308
HANEY MARK T Agent 1656 METROPOLITAN CIRCLE, TALLAHASSEE, FL, 32308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000100451 MADISON HEALTH AND REHABILITATION CENTER ACTIVE 2024-08-26 2029-12-31 - 2841 WEST US 90, MADISON, FL, 32340

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-01 HANEY, MARK T -
REGISTERED AGENT ADDRESS CHANGED 2023-08-01 1656 METROPOLITAN CIRCLE, TALLAHASSEE, FL 32308 -
CONVERSION 2021-12-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P97000102742. CONVERSION NUMBER 900000221849

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-20
AMENDED ANNUAL REPORT 2023-08-01
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-12-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State