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