La Macchia Group, LLC

Active Milwaukee, WI

La Macchia Group, LLC Overview

La Macchia Group, LLC filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 25, 2012 and is approximately fourteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Ralph L. La Macchia 2 ~ Background Report ~	Manager Director Member President Governing Person
Mary Lou La Macchia 2 ~ Background Report ~	Manager Member Director Vice President Governing Person
Tom Kennedy 2 ~ Background Report ~	Manager
Dave Throndson ~ Background Report ~	Manager Member
Ben La Macchia ~ Background Report ~	Manager Member
Kevin Mineard ~ Background Report ~	Manager
Ralph La La Macchia ~ Background Report ~	President
Doug Throndson 1 ~ Background Report ~	Manager
Michele Horst ~ Background Report ~	Manager
Stephen Kassens ~ Background Report ~	Member

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801587403
Date Filed:	Wednesday, April 25, 2012
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Domestic
Status:	Inactive
State:	California
State ID:	201303810136
Date Filed:	Wednesday, February 6, 2013

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
State ID:	201307210277
Date Filed:	Tuesday, March 12, 2013
Registered Agent	Corporation Service Company

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M17000008159
Date Filed:	Monday, September 25, 2017

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Wisconsin
State ID:	E0462182017-1
Date Filed:	Friday, September 22, 2017

Corporate Notes

Source	Date	Type	Note
	4/25/2012	Application for Registration
	8/31/2012	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/9/2014	Change of Registered Agent/Office
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	9/22/2017	Application for Foreign Registration
	10/2/2017	Initial List
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	9/6/2018	Annual List
	12/31/2018	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/28/2022	Amendment to Registration - Conversion or Merger
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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La Macchia Group, LLC

Active Milwaukee, WI