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MAC BLUE HERON, LLC

Company Details

Entity Name: MAC BLUE HERON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Sep 2015 (9 years ago)
Date of dissolution: 30 Nov 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2022 (2 years ago)
Document Number: L15000158111
FEI/EIN Number 47-5160828
Address: 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480, US
Mail Address: 5598 West Colonial Drive, Attn Anna Ribiero, Orlando, FL, 32808, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300B3GCULW5M6ZL03 L15000158111 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Andrade, Carlos P, 2660 South Ocean Boulevard, Unit 706S, Palm Beach, US-FL, US, 33480
Headquarters 370 Blue Heron Drive, Winter Park, US-FL, US, 32789

Registration details

Registration Date 2015-12-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-12-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000158111

Agent

Name Role Address
ANDRADE CARLOS P Agent 2660 SOUTH OCEAN BOULEVARD, PALM BEACH, FL, 33480

Manager

Name Role Address
ANDRADE CARLOS P Manager 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480
RIBEIRO CARLOS Manager 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480
CAVALLO DIANE Manager 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480
CAVALLO MICHAEL Manager 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480
DACOSTA TANYA Manager 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480
DACOSTA CHRISTOPHER P Manager 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000067795 DUKIN DONUTS 354695 EXPIRED 2018-06-13 2023-12-31 No data 5598 WEST COLONIAL DR, ORLANDO, FL, 03808

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-30 No data No data
CHANGE OF MAILING ADDRESS 2017-01-09 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL 33480 No data
LC AMENDMENT 2015-10-23 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-30
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-18
LC Amendment 2015-10-23
Florida Limited Liability 2015-09-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State