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MACH5 LENDING LLC

Company Details

Entity Name: MACH5 LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Nov 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000479261
FEI/EIN Number 87-2637329
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

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

President

Name Role Address
CHAN, MARGARET President 14114 DALLAS PARKWAY, SUITE 600, DALLAS, TX 75254 UN

Chief Operating Officer

Name Role Address
WALSH, MIKE Chief Operating Officer 14114 DALLAS PARKWAY, SUITE 600, DALLAS, TX 75254 UN

Chief Marketing Officer

Name Role Address
CARRILLO, RALPH Chief Marketing Officer 14114 DALLAS PARKWAY, SUITE 600, DALLAS, TX 75254 UN

Chief Financial Officer

Name Role Address
DIAMOND, KEVIN Chief Financial Officer 14114 DALLAS PARKWAY, SUITE 600, DALLAS, TX 75254 UN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
LC STMNT OF RA/RO CHG 2023-01-03 No data No data
REGISTERED AGENT NAME CHANGED 2023-01-03 REGISTERED AGENT SOLUTIONS, INC. No data

Documents

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

Date of last update: 13 Jan 2025

Sources: Florida Department of State