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MAC SERVICE & CO, LLC

Company Details

Entity Name: MAC SERVICE & CO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Aug 2019 (5 years ago)
Document Number: L19000097152
FEI/EIN Number 36-4937909
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

Agent

Name Role
PENCILLUS SYSTEMS LLC Agent

Manager

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 PENCILLUS SYSTEMS, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 12555 Biscayne Blvd, Unit #124, North Miami, FL 33181 No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 3323 NE 163RD ST, SUITE 506, NORTH MIAMI BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2023-03-09 3323 NE 163RD ST, SUITE 506, NORTH MIAMI BEACH, FL 33160 No data
LC AMENDMENT 2019-08-26 No data No data
LC AMENDMENT 2019-05-29 No data No data
LC AMENDMENT 2019-05-10 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State