| Entity Name: | MAC SERVICE & CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAC SERVICE & CO, 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: | 08 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Aug 2019 (6 years ago) |
| Document Number: | L19000097152 |
| FEI/EIN Number |
36-4937909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3323 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160, US |
| Address: | 3323 NE 163RD ST, SUITE 506, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACULAN MAXIMILIANO A | Manager | 3323 NE 163RD ST SUITE 506, NORTH MIAMI BEACH, FL, 33160 |
| MENDEZ CAROLINA V | Manager | 3323 NE 163RD ST SUITE 506, NORTH MIAMI BEACH, FL, 33160 |
| PENCILLUS SYSTEMS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | PENCILLUS SYSTEMS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 12555 Biscayne Blvd, Unit #124, North Miami, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 3323 NE 163RD ST, SUITE 506, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 3323 NE 163RD ST, SUITE 506, NORTH MIAMI BEACH, FL 33160 | - |
| LC AMENDMENT | 2019-08-26 | - | - |
| LC AMENDMENT | 2019-05-29 | - | - |
| LC AMENDMENT | 2019-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-23 |
| LC Amendment | 2019-08-26 |
| LC Amendment | 2019-05-29 |
| Florida Limited Liability | 2019-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
