| Entity Name: | MADISON BEACH HOTEL OF FLORIDA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Feb 2007 (Companies founded in February 2007) |
| Business ALEI: | 0887590 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 721110 - Hotels (except Casino Hotels) and Motels |
| Business address: | 94 WEST WHARF ROAD, MADISON, CT, 06443, United States |
| Mailing address: | 94 WEST WHARF ROAD, MADISON, CT, United States, 06443 |
| ZIP code: | 06443 (Companies in New Haven, 06443) |
| County: | New Haven |
| Place of Formation: | FLORIDA |
| E-Mail: | si_duques@yahoo.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADISON BEACH HOTEL LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 205510795 | 2013-10-15 | MADISON BEACH HOTEL OF FLORIDA | 16 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | MADISON BEACH HOTEL OF FLORIDA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2038567493 |
| Plan sponsor’s address | 94 W WHARF RD, MADISON, CT, 064432905 |
Plan administrator’s name and address
| Administrator’s EIN | 205510795 |
| Plan administrator’s name | MADISON BEACH HOTEL OF FLORIDA |
| Plan administrator’s address | 94 W WHARF RD, MADISON, CT, 064432905 |
| Administrator’s telephone number | 2038567493 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-04 |
| Name of individual signing | MADISON BEACH HOTEL OF FLORIDA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2032451404 |
| Plan sponsor’s address | 94 WEST WHARF RD, MADISON, CT, 06443 |
Plan administrator’s name and address
| Administrator’s EIN | 205510795 |
| Plan administrator’s name | MADISON BEACH HOTEL OF FLORIDA |
| Plan administrator’s address | 94 WEST WHARF RD, MADISON, CT, 06443 |
| Administrator’s telephone number | 2032451404 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-01 |
| Name of individual signing | MADISON BEACH HOTEL OF FLORIDA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2032451404 |
| Plan sponsor’s address | 94 WEST WHARF RD, MADISON, CT, 06443 |
Plan administrator’s name and address
| Administrator’s EIN | 205510795 |
| Plan administrator’s name | MADISON BEACH HOTEL OF FLORIDA |
| Plan administrator’s address | 94 WEST WHARF RD, MADISON, CT, 06443 |
| Administrator’s telephone number | 2032451404 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | MADISON BEACH HOTEL OF FLORIDA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Tiffany Callaghan | Officer | No data | No data | No data | 347 East 84th St., New York, NY, 10128, United States |
| HENRY C DUQUES | Officer | No data | No data | No data | 1300 Ben Franklin Dr., Apt 1208, Sarasota, FL, 34236-1908, United States |
| Dawn Duques | Officer | No data | No data | No data | 15 Parker Ave, Madison, CT, 06877, United States |
| Matt Duques | Officer | No data | No data | No data | 8017 Ardeleigh St., Philadelphia, PA, 19118, United States |
| Scott Duques | Officer | 25 Barry Ave, Ridgefield, CT, 06877-4408, United States | +1 917-836-3464 | si_duques@yahoo.com | 25 Barry Ave, Ridgefield, CT, 06877-4408, United States |
| David Duques | Officer | No data | No data | No data | Miami, Miami, FL, 33125, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Scott Duques | Agent | 25 Barry Ave, Ridgefield, CT, 06877-4408, United States | 25 Barry Ave, Ridgefield, CT, 06877-4408, United States | +1 917-836-3464 | si_duques@yahoo.com | 25 Barry Ave, Ridgefield, CT, 06877-4408, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIH.0001953 | HOTEL LIQUOR | ACTIVE | CURRENT | 2020-08-30 | 2024-08-30 | 2025-08-29 |
| LCT.0000334 | CATERER | ACTIVE IN RENEWAL | CURRENT | 2011-07-14 | 2023-11-14 | 2024-11-13 |
| LIH.0001730-B | HOTEL LIQUOR (50000 or less population) | INACTIVE | No data | 2007-04-07 | 2019-04-30 | 2020-08-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012043068 | 2024-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0011415922 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010335114 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0008849213 | 2021-06-30 | No data | Annual Report | Annual Report | 2018 |
| BF-0008849216 | 2021-06-30 | No data | Annual Report | Annual Report | 2013 |
| BF-0008849218 | 2021-06-30 | No data | Annual Report | Annual Report | 2019 |
| BF-0008849212 | 2021-06-30 | No data | Annual Report | Annual Report | 2015 |
| BF-0008849214 | 2021-06-30 | No data | Annual Report | Annual Report | 2020 |
| BF-0008849211 | 2021-06-30 | No data | Annual Report | Annual Report | 2014 |
| BF-0008849210 | 2021-06-30 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
