| Entity Name: | MADISON ONE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Dec 2006 (18 years ago) |
| Branch of: | MADISON ONE ASSOCIATES, LLC, NEW YORK (Company Number 3436636) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | M06000007065 |
| FEI/EIN Number |
205881134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 WEST 57TH ST, STE 13B, NEW YORK, NY, 10019 |
| Mail Address: | 140 WEST 57TH ST, STE 13B, NEW YORK, NY, 10019 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| SIEGEL JOSHUA A | Managing Member | 444 MADISON AVE 23RD FL, NEW YORK, NY, 10022 |
| MCTERNAN LAWRENCE J | Managing Member | 444 MADISON AVE 23RD FL, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-01 | 140 WEST 57TH ST, STE 13B, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-01 | 140 WEST 57TH ST, STE 13B, NEW YORK, NY 10019 | - |
| CANCEL ADM DISS/REV | 2008-12-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-14 |
| ADDRESS CHANGE | 2009-12-01 |
| ANNUAL REPORT | 2009-03-20 |
| REINSTATEMENT | 2008-12-02 |
| REINSTATEMENT | 2007-10-05 |
| Foreign Limited | 2006-12-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
