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  5. One Madison Plaza, LLC

One Madison Plaza, LLC

Company Details

Name: One Madison Plaza, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 24 Mar 2006 (19 years ago)
Business ID: 889181
ZIP code: 39110
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 124 One Madison Plaza, Ste 1500Madison, MS 39110
Historical names: The Oaks of Highland Colony, LLC

Agent

Name Role Address
Chip Triplett Agent 124 One Madison Plaza, Suite 1500, Madison, MS 39110

Member

Name Role Address
Chip Triplett Member 124 One Madison Plaza, Suite 1500, Madison, MS 39110
JL Holloway Member 150 4th Avenue North, Suite 1850, Nashville, TN 37219

Filings

Type Status Filed Date Description
Amendment Form Filed 2024-09-25 Amendment For One Madison Plaza, LLC
Annual Report LLC Filed 2024-01-24 Annual Report For One Madison Plaza, LLC
Annual Report LLC Filed 2023-01-24 Annual Report For One Madison Plaza, LLC
Annual Report LLC Filed 2022-02-24 Annual Report For One Madison Plaza, LLC
Annual Report LLC Filed 2021-03-03 Annual Report For One Madison Plaza, LLC
Annual Report LLC Filed 2020-10-02 Annual Report For One Madison Plaza, LLC
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report LLC Filed 2019-09-18 Annual Report For One Madison Plaza, LLC
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke
Annual Report LLC Filed 2018-09-25 Annual Report For One Madison Plaza, LLC

Related by officers

Chip Triplett

One Madison Condominium Association Inc. 124 One Madison Place, LLC One Madison Plaza Lot Association Inc Hotel Destin, LLC

JL Holloway

HT PROPERTIES LLC J L Holloway, LLC HT Land Management LLC Tenax Holdings LLC Tenax Yazoo, LLC Forestaire LLC Petro Capital LLC 124 One Madison Place, LLC Hotel Destin, LLC Sable Investments, LLC

Related by address

124 One Madison Plaza, Ste 1500Madison, MS 39110

GREAT DESTINATIONS, INC. PARK HOLDINGS, LLC P-A Dev, LLC P-A Holdings, LLC 124 One Madison Place, LLC Hickory Lake LLC RG5T, LLC Westlake Madison, Inc Pinelands Flowood, Inc.

Date of last update: 31 Dec 2024

Sources: Mississippi Secretary of State

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