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 |
Name | Role |
---|---|
LEGALINC CORPORATE SERVICES INC. | Agent |
Name | Role | Address |
---|---|---|
MACHADO NISHANT | President | 2000 S COLORADO BLVD, DENVER, CO, 80222 |
Name | Role | Address |
---|---|---|
MACHADO NISHANT | Chief Executive Officer | 2000 S COLORADO BLVD, DENVER, CO, 80222 |
Name | Role | Address |
---|---|---|
Tripps Nicole | Chief Financial Officer | 2000 S COLORADO BLVD, DENVER, CO, 80222 |
Name | Role | Address |
---|---|---|
MAC HOLDING LLC | Manager | 2000 S COLORADO BLVD, DENVER, CO, 80222 |
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 |
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 |
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