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MAC ACQUISITION OF DELAWARE LLC

Company Details

Entity Name: MAC ACQUISITION OF DELAWARE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 27 Aug 2008 (16 years ago)
Date of dissolution: 05 Feb 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: M08000003949
FEI/EIN Number 263096362
Address: 2000 S COLORADO BLVD, TOWER 2, DENVER, CO, 80222, US
Place of Formation: DELAWARE

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

President

Name Role Address
MACHADO NISHANT President 2000 S COLORADO BLVD, DENVER, CO, 80222

Chief Executive Officer

Name Role Address
MACHADO NISHANT Chief Executive Officer 2000 S COLORADO BLVD, DENVER, CO, 80222

Chief Financial Officer

Name Role Address
Tripps Nicole Chief Financial Officer 2000 S COLORADO BLVD, DENVER, CO, 80222

Manager

Name Role Address
MAC HOLDING LLC Manager 2000 S COLORADO BLVD, DENVER, CO, 80222

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000083694 ROMANO'S MACARONI GRILL ACTIVE 2020-07-17 2025-12-31 No data 1855 BLAKE STREET, STE 200, DENVER, CO, 80202
G08284900241 ROMANO'S MACARONI GRILL EXPIRED 2008-10-10 2013-12-31 No data 6820 LBJ FWY C/O BRINKER, DALLAS, TX, 75240

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-02-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-04 2000 S COLORADO BLVD, TOWER 2, SUITE 400, DENVER, CO 80222 No data
REGISTERED AGENT ADDRESS CHANGED 2022-10-26 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 No data
LC STMNT OF RA/RO CHG 2022-10-26 No data No data
REGISTERED AGENT NAME CHANGED 2022-10-26 LEGALINC CORPORATE SERVICES INC. No data
LC AMENDMENT 2017-11-01 No data No data
LC STMNT OF RA/RO CHG 2014-06-12 No data No data
LC AMENDMENT 2013-05-17 No data No data
CANCEL ADM DISS/REV 2009-10-06 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
WITHDRAWAL 2024-02-05
ANNUAL REPORT 2023-02-04
CORLCRACHG 2022-10-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-24
DEBIT MEMO# 029283-B 2018-05-17
ANNUAL REPORT 2018-04-03
DM# 029283-B C-4 10/25/17 2017-11-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State