| Entity Name: | MADISON OAKS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Nov 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Jun 2021 (4 years ago) |
| Document Number: | M15000008758 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 675 Third Avenue, c/o ESG Kullen, LLC, New York, NY, 10017, US |
| Mail Address: | 675 Third Avenue, c/o ESG Kullen, LLC, New York, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Granowsky Eric | Member | 675 Third Avenue, New York, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 675 Third Avenue, c/o ESG Kullen, LLC, Suite 1810, New York, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 675 Third Avenue, c/o ESG Kullen, LLC, Suite 1810, New York, NY 10017 | - |
| LC STMNT OF RA/RO CHG | 2021-06-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-23 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2017-08-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-03-30 |
| CORLCRACHG | 2021-06-23 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
