| Entity Name: | MCNA PROPERTIES IV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCNA PROPERTIES IV, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 29 Sep 2008 (16 years ago) |
| Subsidiary of: | Amerant Bancorp Inc., FLORIDA (Company Number M17400) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2023 (a year ago) |
| Document Number: | L08000092560 |
| FEI/EIN Number |
591846933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 ALHAMBRA CIRCLE, C/O AMERANT BANK LEGAL DEPT., CORAL GABLES, FL, 33134, US |
| Mail Address: | 220 ALHAMBRA CIRCLE, C/O AMERANT BANK LEGAL DEPT., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MCNA PROPERTIES IV, LLC, NEW YORK | 6714051 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| IAFIGLIOLA CARLOS | Manager | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| CALDERON SHARYMAR | Manager | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| MARTIN S. MARSHALL | Manager | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| MARTIN S. MARSHALL | Agent | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000095215 | CAROLINE VILLAGE | EXPIRED | 2010-10-07 | 2015-12-31 | - | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | Sanchez, Mariola Triana | - |
| LC AMENDMENT | 2023-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-15 | 220 ALHAMBRA CIRCLE, C/O AMERANT BANK LEGAL DEPT., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-15 | 220 ALHAMBRA CIRCLE, C/O AMERANT BANK LEGAL DEPT., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-15 | MARTIN, S. MARSHALL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-15 | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-15 |
| LC Amendment | 2023-11-15 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-07-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
