| Entity Name: | 26 MADISON HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
26 MADISON 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: | 12 Jan 2022 (3 years ago) |
| Document Number: | L22000014442 |
| FEI/EIN Number |
88-0638455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 Dixie Blvd, Delray Beach, FL, 33444, US |
| Mail Address: | 219 Dixie Blvd, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 26 MADISON HOLDINGS LLC, NEW YORK | 6380715 | NEW YORK |
| 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 |
| FERRO KEVIN | Agent | 219 Dixie Blvd, Delray Beach, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 219 Dixie Blvd, Delray Beach, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 219 Dixie Blvd, Delray Beach, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 219 Dixie Blvd, Delray Beach, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
