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MACQUARIE PHYSICAL COMMODITIES, LLC - Florida Company Profile

Company Details

Entity Name: MACQUARIE PHYSICAL COMMODITIES, 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: 02 Feb 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 May 2016 (9 years ago)
Document Number: M15000000838
FEI/EIN Number 83-2987158

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 500 DALLAS STREET, LEVEL 31, HOUSTON, TX, 77002, US
Address: 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY, 10019, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PAGAN OZZIE Manager 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY, 10019
HARRISON PETER Manager 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY, 10019
PYE WALTER Manager 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY, 10019
DELGADO DIANA Secretary 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY, 10019
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-23 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY 10019 -
LC STMNT OF RA/RO CHG 2016-05-04 - -
REGISTERED AGENT NAME CHANGED 2016-05-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-05-04 1201 HAYS ST, TALLAHASSEE, FL 32301 -
LC AMENDMENT AND NAME CHANGE 2015-05-20 MACQUARIE PHYSICAL COMMODITIES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-05-01
CORLCRACHG 2016-05-04
ANNUAL REPORT 2016-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State