| Entity Name: | MADISON CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADISON CAPITAL GROUP, 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: | 17 Feb 1999 (26 years ago) |
| Document Number: | L99000000907 |
| FEI/EIN Number |
650897414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 brickell ave, MIAMI, FL, 33131, US |
| Mail Address: | 1200 brickell ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADISON CAPITAL GROUP, LLC, NEW YORK | 2543344 | NEW YORK |
| Headquarter of | MADISON CAPITAL GROUP, LLC, ILLINOIS | LLC_01555014 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADISON CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST | 2010 | 650897414 | 2011-05-11 | MADISON CAPITAL GROUP LLC | 8 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 650897414 |
| Plan administrator’s name | MADISON CAPITAL GROUP LLC |
| Plan administrator’s address | 800 BRICKELL PH1, MIAMI, FL, 331310000 |
| Administrator’s telephone number | 3053501901 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-11 |
| Name of individual signing | MADISON CAPITAL GROUP LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 237210 |
| Sponsor’s telephone number | 3053501901 |
| Plan sponsor’s address | 800 BRICKELL PH1, MIAMI, FL, 331310000 |
Plan administrator’s name and address
| Administrator’s EIN | 650897414 |
| Plan administrator’s name | MADISON CAPITAL GROUP LLC |
| Plan administrator’s address | 800 BRICKELL PH1, MIAMI, FL, 331310000 |
| Administrator’s telephone number | 3053501901 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-11 |
| Name of individual signing | MADISON CAPITAL GROUP LLC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 237210 |
| Sponsor’s telephone number | 3053501901 |
| Plan sponsor’s address | 800 BRICKELL PH1, MIAMI, FL, 331310000 |
Plan administrator’s name and address
| Administrator’s EIN | 650897414 |
| Plan administrator’s name | MADISON CAPITAL GROUP LLC |
| Plan administrator’s address | 800 BRICKELL PH1, MIAMI, FL, 331310000 |
| Administrator’s telephone number | 3053501901 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-09 |
| Name of individual signing | MADISON CAPITAL GROUP LLC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 237210 |
| Sponsor’s telephone number | 3053501901 |
| Plan sponsor’s address | 800 BRICKELL PH1, MIAMI, FL, 331310000 |
Plan administrator’s name and address
| Administrator’s EIN | 650897414 |
| Plan administrator’s name | MADISON CAPITAL GROUP LLC |
| Plan administrator’s address | 800 BRICKELL PH1, MIAMI, FL, 331310000 |
| Administrator’s telephone number | 3053501901 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-10 |
| Name of individual signing | MADISON CAPITAL GROUP LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTORELLA TIMOTHY E | Managing Member | 1200 Brickell Ave, MIAMI, FL, 33131 |
| MARTORELLA TIMOTHY E | Agent | 1200 brickell ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 1200 brickell ave, ste 230, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-12 | 1200 brickell ave, SUITE 230, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-07 | 1200 brickell ave, SUITE 230, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
