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 |
Name | Role |
---|---|
PENCILLUS SYSTEMS LLC | Agent |
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 |
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 |
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