MARC USA, LLC

Company Details

Entity Name:	MARC USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive
Date Filed:	03 Dec 2015 (9 years ago)
Date of dissolution:	22 May 2020 (5 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	22 May 2020 (5 years ago)
Document Number:	M15000009700
FEI/EIN Number	47-5183887
Address:	813 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, US
Mail Address:	813 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, US
Place of Formation:	PENNSYLVANIA

Agent

Name	Role
PARACORP INCORPORATED	Agent

Chairman

Name	Role	Address
PATTON HOMER C	Chairman	4841 SUMMER AVE, MEMPHIS, TN, 38122

Chief Executive Officer

Name	Role	Address
BUCCI ANTHONY L	Chief Executive Officer	4841 SUMMER AVE, MEMPHIS, TN, 38122

President

Name	Role	Address
FABRIZI MICHELE	President	4841 SUMMER AVE, MEMPHIS, TN, 38122

Vice President

Name	Role	Address
ZOLOT STUART	Vice President	4841 SUMMER AVE, MEMPHIS, TN, 38122

Chief Financial Officer

Name	Role	Address
ZOLOT STUART	Chief Financial Officer	4841 SUMMER AVE, MEMPHIS, TN, 38122

Secretary

Name	Role	Address
PRESLEY JEFFREY C	Secretary	4841 SUMMER AVE, MEMPHIS, TN, 38122

Treasurer

Name	Role	Address
PRESLEY JEFFREY C	Treasurer	4841 SUMMER AVE, MEMPHIS, TN, 38122

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2020-05-22	No data	No data
REINSTATEMENT	2017-03-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2017-03-23	813 RIDGE LAKE BLVD, MEMPHIS, TN 38120	No data
CHANGE OF MAILING ADDRESS	2017-03-23	813 RIDGE LAKE BLVD, MEMPHIS, TN 38120	No data
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data

Documents

Name	Date
Reg. Agent Resignation	2021-08-23
LC Withdrawal	2020-05-22
ANNUAL REPORT	2020-05-01
ANNUAL REPORT	2019-03-27
ANNUAL REPORT	2018-03-07
REINSTATEMENT	2017-03-23
Foreign Limited	2015-12-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State