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MACQUARIE PHYSICAL COMMODITIES, LLC

Company Details

Entity Name: MACQUARIE PHYSICAL COMMODITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
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
Mail Address: 500 DALLAS STREET, LEVEL 31, HOUSTON, TX 77002
Address: 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY 10019
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Secretary

Name Role Address
DELGADO, DIANA Secretary 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY 10019

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-23 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY 10019 No data
LC STMNT OF RA/RO CHG 2016-05-04 No data No data
REGISTERED AGENT NAME CHANGED 2016-05-04 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2016-05-04 1201 HAYS ST, TALLAHASSEE, FL 32301 No data
LC AMENDMENT AND NAME CHANGE 2015-05-20 MACQUARIE PHYSICAL COMMODITIES, LLC No data

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: 21 Jan 2025

Sources: Florida Department of State