| Entity Name: | MAC1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAC1 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: | 31 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | L14000051808 |
| FEI/EIN Number |
36-4783060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 west flagler street, miami, FL, 33130, US |
| Mail Address: | 66 west flagler street, ste 900, miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARA JOSE L | Authorized Member | 1842 Fox Ct, Wellington, FL, 33414 |
| PADRON MORAIMA | Authorized Member | 66 west flagler street, miami, FL, 33130 |
| Vergara Jose L | Agent | 1842 Fox Ct, Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000033661 | MACLEANING | EXPIRED | 2017-03-29 | 2022-12-31 | - | 1842 FOX CT, WELLINGTON, FL, 33414 |
| G16000061558 | UMED PLUS | EXPIRED | 2016-06-22 | 2021-12-31 | - | 2101 VIST PARKWAY, SUITE 230, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-22 | 66 west flagler street, STE 900, miami, FL 33130 | - |
| REINSTATEMENT | 2023-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-12-22 | 66 west flagler street, STE 900, miami, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-05-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 1842 Fox Ct, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | Vergara, Jose L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| REINSTATEMENT | 2023-12-22 |
| ANNUAL REPORT | 2019-04-28 |
| LC Amendment | 2018-05-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
