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MCCALL AIRCRAFT CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: MCCALL AIRCRAFT CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCCALL AIRCRAFT CONSULTING 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: 10 Nov 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: L05000109345
FEI/EIN Number 753214066

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

Address: 300 S Hollybrook DR, Pembroke Pines, FL, 33025, US
Mail Address: 2236 S Tagish Way, Meridian, ID, 83642, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCALL MITCHELL A Managing Member 2236 S Tagish Way, Meridian, ID, 83642
MCCALL MITCHELL A Agent 300 S Hollybrook DR, Pembroke Pines, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000144848 SOLAR SOLUTION EXPIRED 2009-08-12 2014-12-31 - 4931 SW 168TH AVENUE, SOUTHWEST RANCHES, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 300 S Hollybrook DR, Apt 204, Pembroke Pines, FL 33025 -
CHANGE OF MAILING ADDRESS 2022-04-27 300 S Hollybrook DR, Apt 204, Pembroke Pines, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 300 S Hollybrook DR, Apt 204, Pembroke Pines, FL 33025 -
REINSTATEMENT 2021-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2013-04-17 MCCALL, MITCHELL A -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-04-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-08-22
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State