| Entity Name: | MACALLAN REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 2008 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Nov 2014 (10 years ago) |
| Document Number: | M08000004898 |
| FEI/EIN Number |
113689668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1642 Powers Ferry Road, SE, Marietta, GA, 30067, US |
| Mail Address: | 1642 Powers Ferry Road, SE, Marietta, GA, 30067, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| RHODEN III JAMES L | Managing Member | 1642 Powers Ferry Road, SE, Marietta, GA, 30067 |
| MINUTELLI MICHAEL S | Managing Member | 1642 Powers Ferry Road, SE, Marietta, GA, 30067 |
| de Freitas Robert D | Managing Member | 1642 Powers Ferry Road, SE, Marietta, GA, 30067 |
| CHAVES RICHARD R | Agent | 400 Executive Center Drive, W PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-07 | 400 Executive Center Drive, Suite 207, W PALM BEACH, FL 33401 | - |
| LC NAME CHANGE | 2014-11-17 | MACALLAN REAL ESTATE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 1642 Powers Ferry Road, SE, STE 250, Marietta, GA 30067 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-06 | 1642 Powers Ferry Road, SE, STE 250, Marietta, GA 30067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-06-07 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
