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MACCABI CAPITAL MANAGEMENT, LLC

Company Details

Entity Name: MACCABI CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 31 Jul 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Jan 2025 (2 months ago)
Document Number: M19000007376
FEI/EIN Number 30-1203605
Address: 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702
Mail Address: 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702
ZIP code: 33702
County: Pinellas
Place of Formation: DELAWARE

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Member

Name Role Address
Shchavyelyev, Sergiy Member 7950 Nw 53Rd Street, Suite 337, Miami, FL 33166
Smelyansky, Arthur Member 7950 Nw 53Rd Street, Suite 337, Miami, FL 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 No data
LC STMNT OF RA/RO CHG 2025-01-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 No data
CHANGE OF MAILING ADDRESS 2025-01-02 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2025-01-02 NORTHWEST REGISTERED AGENT LLC No data
CHANGE OF MAILING ADDRESS 2024-04-08 7950 NW 53rd Street, Suite 337, Miami, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2024-04-08 BUSINESS FILINGS INCORPORATED No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 1200 South Pine Island Road, Plantation, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 7950 NW 53rd Street, Suite 337, Miami, FL 33166 No data

Documents

Name Date
CORLCRACHG 2025-01-02
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-20
Foreign Limited 2019-07-31

Date of last update: 16 Feb 2025

Sources: Florida Department of State