MAC AND CHEESE FRANCHISE GROUP, LLC - Florida Company Profile
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| Entity Name: | MAC AND CHEESE FRANCHISE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Apr 2017 (8 years ago) |
| Document Number: | M17000002854 |
| FEI/EIN Number | 820928717 |
| Address: | 6600 N Military Trail, #300N, BOCA RATON, FL, 33496, US |
| Mail Address: | 6600 N Military Trail, #300N, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Valles Delia | Authorized Person | 6600 N Military Trail, #300N, BOCA RATON, FL, 33496 |
| Giordanella Stephen | Authorized Person | 6600 N Military Trail, #300N, BOCA RATON, FL, 33496 |
| SG Gifts LP | Manager | 6600 N Military Trail, #300N, BOCA RATON, FL, 33496 |
| Valles Delia | Agent | 6600 N Military Trail, #300N, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000125005 | MAC AND CHEESE PATCHOGUE LLC | ACTIVE | 2022-10-05 | 2027-12-31 | - | 621 NW 53RD STREET SUITE 165, BOCA RATON, FL, 33487 |
| G22000125007 | MAC AND CHEESE PINES LLC | ACTIVE | 2022-10-05 | 2027-12-31 | - | 621 NW 53RD STREET SUITE 165, BOCA RATON, FL, 33487 |
| G22000125008 | MAC AND CHEESE JUPITER LLC | ACTIVE | 2022-10-05 | 2027-12-31 | - | 621 NW 53RD STREET SUITE 165, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 621 NW 53 STREET, SUITE 165, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 621 NW 53 STREET, SUITE 165, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 621 NW 53 STREET, SUITE 165, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | Valles, Delia | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| Foreign Limited | 2017-04-03 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State