| Entity Name: | MARCHI CARLSON HOLDINGS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 17 Sep 2014 |
| Company Number: | LLC_04986113 |
| File Number: | 04986113 |
| Type of Management: | Manager Managed |
| Date Status Change: | 02 Sep 2024 |
| Address | 27992 W. ILLINOIS RTE 120 #121, LAKEMOOR, 60051, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARCHI CARLSON HOLDINGS, LLC, FLORIDA | M20000009363 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM E BORENSTEIN, 2610 LAKE COOK RD STE 200, RIVERWOODS, 60015 | Agent | 2014-09-17 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARCHI, JIM, 30 SQUIRE ROAD, HAWTHORN WOODS, IL, 60047 | Manager | 2024-09-02 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WAYCLEAR, LLC | Assumed name | 2020-09-11 | No data | No data | No data |
| SUN-DIS | Assumed name | 2020-05-28 | No data | No data | No data |
Date of last update: 16 Jan 2025
