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PAC MENLO, LLC - Florida Company Profile

Company Details

Entity Name: PAC MENLO, 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: 02 Dec 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jul 2022 (3 years ago)
Document Number: M20000010993
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US
Mail Address: 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AGARWAL A.J. SENI 345 PARK AVE, NEW YORK, NY, 10154
BERNSTEIN RON SENI 345 PARK AVE, NEW YORK, NY, 10154
COHEN FRANK SENI 345 PARK AVE, NEW YORK, NY, 10154
CUTAIA GIOVANNI SENI 345 PARK AVE, NEW YORK, NY, 10154
HAMID ASIM SENI 345 PARK AVE, NEW YORK, NY, 10154
Drasites Andrea Seni 345 Park Avenue, New York, NY, 10154
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000084153 THE MENLO ACTIVE 2024-07-15 2029-12-31 - 11390 SQUARE ST, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-14 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 -
LC AMENDMENT 2022-07-08 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-08 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 -
REGISTERED AGENT NAME CHANGED 2022-07-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-07-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-14
LC Amendment 2022-07-08
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-04-03
Foreign Limited 2020-12-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State