| Entity Name: | MATCHROOM BOXING USA 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: | 01 Aug 2018 (7 years ago) |
| Document Number: | M18000007166 |
| FEI/EIN Number |
82-5303070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One World Trade Center, Floor 71, New York, NY, 10007, US |
| Mail Address: | One World Trade Center, Floor 71, New York, NY, 10007, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HEARN EDWARD | Manager | MASCALLS, MASCALLS LANE, BRENTWOOD ESSEX, CM145J |
| SMITH FRANK | Manager | MASCALLS, MASCALLS LANE, BRENTWOOD ESSEX, CM145J |
| Markowski Joseph | Manager | ONE WORLD TRADE CENTER, FLOOR 71, NEW YORK, NY, 10007 |
| Palmer Shaun | Manager | Mascalls, Mascalls Lane, Essex, CM14 LJ |
| Henderson Alex | Manager | Floor 71, New York, NY, 10007 |
| McCarthy Edward | Manager | Floor 71, New York, NY, 10007 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | One World Trade Center, Floor 71, New York, NY 10007 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | One World Trade Center, Floor 71, New York, NY 10007 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-05-22 |
| Foreign Limited | 2018-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
