Search icon

THE MCNY FUND, LLC - Florida Company Profile

Company Details

Entity Name: THE MCNY FUND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MCNY FUND, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Sep 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Sep 2021 (4 years ago)
Document Number: L21000407385
FEI/EIN Number 13-3750329

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 221 COCONUT KEY DR, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 221 COCONUT KEY DR, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YASEEN ROGER Manager 151 GRACE TRAIL APT 6, PALM BEACH, FL, 33480
YASEEN MARC Manager 221 COCONUT KEY DR, PALM BEACH GARDENS, FL, 33418
PILOTTE FRANK TESQ Agent 11300 US HWY 1 STE 401, PALM BEACH GARDENS, FL, 33408

Events

Event Type Filed Date Value Description
CONVERSION 2021-09-10 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000218021

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-03
Florida Limited Liability 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State