| Entity Name: | MACHU PICCHU HOLDINGS FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACHU PICCHU HOLDINGS FLORIDA, 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: | 06 May 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | L21000212599 |
| FEI/EIN Number |
86-3711368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32 WATERLINE DRIVE, ST. JOHNS, FL, 32259 |
| Mail Address: | 32 WATERLINE DRIVE, ST. JOHNS, FL, 32259 |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEAD DONNA L | Manager | 32 WATERLINE DRIVE, ST. JOHNS, FL, 32259 |
| WRIGHT JACK | Authorized Member | 3542 E. FAIRFIELD CIRCLE, MESA, AZ, 85213 |
| WRIGHT JANEEN | Authorized Member | 3542 E FAIRFIELD CIRCLE, MESA, AZ, 85213 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000081655 | CASA DE LA PLAYA | ACTIVE | 2021-06-18 | 2026-12-31 | - | 32 WATERLINE DRIVE, ST. JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-04-26 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-05-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
