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26 MADISON HOLDINGS LLC

Headquarter

Company Details

Entity Name: 26 MADISON HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Jan 2022 (3 years ago)
Document Number: L22000014442
FEI/EIN Number 88-0638455
Address: 219 Dixie Blvd, Delray Beach, FL 33444
Mail Address: 219 Dixie Blvd, Delray Beach, FL 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 26 MADISON HOLDINGS LLC, NEW YORK 6380715 NEW YORK

Agent

Name Role Address
FERRO, KEVIN Agent 219 Dixie Blvd, Delray Beach, FL 33444

Authorized Member

Name Role Address
FERRO, KEVIN Authorized Member 219 Dixie Blvd, Delray Beach, FL 33444
POLITES, CATHERINE Authorized Member 219 Dixie Blvd, Delray Beach, FL 33444

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 219 Dixie Blvd, Delray Beach, FL 33444 No data
CHANGE OF MAILING ADDRESS 2024-03-12 219 Dixie Blvd, Delray Beach, FL 33444 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 219 Dixie Blvd, Delray Beach, FL 33444 No data

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-01-12

Date of last update: 12 Feb 2025

Sources: Florida Department of State