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MARK HAAG LLC - Florida Company Profile

Company Details

Entity Name: MARK HAAG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARK HAAG LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jul 2003 (22 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Oct 2017 (8 years ago)
Document Number: L03000027666
FEI/EIN Number 200142840

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

Address: 1880 N CONGRESS AVENUE,, BOYNTON BEACH, FL, 33426, US
Mail Address: 1880 N CONGRESS AVENUE,, BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAAG MARK Managing Member 1880 N CONGRESS AVENUE,, BOYNTON BEACH, FL, 33426
HAAG MARK Agent 1880 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000108652 AMERIPRISE FINANCIAL EXPIRED 2017-10-02 2022-12-31 - 1501 CORPORATE DRIVE STE 200, BOYNTON BEACH, FL, 33426
G16000017019 AMERIPRISE FINANCIAL EXPIRED 2016-02-16 2021-12-31 - 1501 CORPORATE DRIVE, SUITE 200, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 1880 N CONGRESS AVENUE, SUITE 206, BOYNTON BEACH, FL 33426 -
CHANGE OF MAILING ADDRESS 2017-11-14 1880 N CONGRESS AVENUE,, SUITE 206, BOYNTON BEACH, FL 33426 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-14 1880 N CONGRESS AVENUE,, SUITE 206, BOYNTON BEACH, FL 33426 -
LC NAME CHANGE 2017-10-24 MARK HAAG LLC -
LC NAME CHANGE 2017-08-21 HAGG WEALTH MANAGEMENT GROUP, LLC -
CANCEL ADM DISS/REV 2008-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-08-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
LC Name Change 2017-10-24
LC Name Change 2017-08-21
ANNUAL REPORT 2017-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State