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MAC PALM BEACH, LLC

Company Details

Entity Name: MAC PALM BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Dec 2001 (23 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L01000021228
FEI/EIN Number 134200203
Address: FUNARO & CO.- 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118
Mail Address: FUNARO & CO.- 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role Address
MANIFATTURE ASSOCIATE CASHMERE USA, INC. Managing Member FUNARO & CO.- 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118

Manager

Name Role Address
PUKAS GIEDRIUS Manager FUNARO & CO.- 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118

President

Name Role Address
PUKAS GIEDRIUS President FUNARO & CO.- 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118

Secretary

Name Role Address
MORETTI CHRISTIAN Secretary SHSL LLP - 140 BROADWAY, STE. 3100, NEW YORK, NY, 10005

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 FUNARO & CO.- 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY 10118 No data
CHANGE OF MAILING ADDRESS 2012-04-25 FUNARO & CO.- 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY 10118 No data
REGISTERED AGENT ADDRESS CHANGED 2002-05-22 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-07
AMENDED ANNUAL REPORT 2015-11-20
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State