| Entity Name: | MADISON INDUSTRIES 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: | 06 Jun 2017 (8 years ago) |
| Document Number: | M17000004819 |
| FEI/EIN Number |
46-5403514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 W. LAKE STREET, SUITE 4400, CHICAGO, IL, 60606-0010, US |
| Mail Address: | 444 W. LAKE STREET, SUITE 4400, CHICAGO, IL, 60606-0010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gies Larry W | Manager | 444 W LAKE ST STE 4400, Chicago, IL, 606060010 |
| Udelhofen John | Vice President | 444 W LAKE ST STE 4400, Chicago, IL, 606060010 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 444 W. LAKE STREET, SUITE 4400, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 444 W. LAKE STREET, SUITE 4400, CHICAGO, IL 60606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 444 W. LAKE STREET, SUITE 4400, CHICAGO, IL 60606-0010 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 444 W. LAKE STREET, SUITE 4400, CHICAGO, IL 60606-0010 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-13 |
| Reg. Agent Change | 2023-02-16 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-24 |
| Foreign Limited | 2017-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
