| Entity Name: | MACK & SON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACK & SON 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. |
| 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: | 09 Feb 2005 (20 years ago) |
| Document Number: | L05000014956 |
| FEI/EIN Number |
650227466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 921 27TH ST, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 1461 N. MANGONIA DR., WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINON SYLVESTER J | Managing Member | 1461 N. MANGONIA DR., WEST PALM BEACH, FL, 33401 |
| McKinon Dorothy | Manager | 1461 N. MANGONIA DR., WEST PALM BEACH, FL, 33401 |
| MCKINON SYLVESTER | Agent | 1461 N. MANGONIA DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-08-25 | MCKINON, SYLVESTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-25 | 1461 N. MANGONIA DRIVE, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-03-22 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
