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MACH5 LENDING LLC - Florida Company Profile

Company Details

Entity Name: MACH5 LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MACH5 LENDING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Nov 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000479261
FEI/EIN Number 87-2637329

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

Address: 14114 DALLAS PARKWAY, SUITE 600, DALLAS, TX, 75254, UN
Mail Address: 14114 DALLAS PARKWAY, SUITE 600, DALLAS, TX, 75254, UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAN MARGARET President 14114 DALLAS PARKWAY, SUITE 600, DALLAS, TX, 75254
WALSH MIKE Chief Operating Officer 14114 DALLAS PARKWAY, SUITE 600, DALLAS, TX, 75254
CARRILLO RALPH Chief Marketing Officer 14114 DALLAS PARKWAY, SUITE 600, DALLAS, TX, 75254
DIAMOND KEVIN Chief Financial Officer 14114 DALLAS PARKWAY, SUITE 600, DALLAS, TX, 75254
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
LC STMNT OF RA/RO CHG 2023-01-03 - -
REGISTERED AGENT NAME CHANGED 2023-01-03 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
CORLCRACHG 2023-01-03
ANNUAL REPORT 2022-03-18
Florida Limited Liability 2021-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State