Entity Name: | MACK INTERNATIONAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MACK INTERNATIONAL, 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: | 31 Mar 2010 (15 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 24 Apr 2018 (7 years ago) |
Document Number: | L10000035088 |
FEI/EIN Number |
272182371
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13525 WESTSHIRE DRIVE, TAMPA, FL, 33618, US |
Mail Address: | 13525 WESTSHIRE DRIVE, TAMPA, FL, 33618, US |
ZIP code: | 33618 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MACK INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 300078236 | 2024-04-30 | MACK INTERNATIONAL LLC | 3 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-30 |
Name of individual signing | LINDA C. MACK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 3129537809 |
Plan sponsor’s address | 1801 S FLAGLER DR UNIT 709, WEST PALM BEACH, FL, 33401 |
Signature of
Role | Plan administrator |
Date | 2023-04-14 |
Name of individual signing | LINDA C MACK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 3129537809 |
Plan sponsor’s address | 1801 S. FLAGLER DRIVE, # 709, WEST PALM BEACH, FL, 334015203 |
Signature of
Role | Plan administrator |
Date | 2022-06-08 |
Name of individual signing | LINDA C. MACK |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SPIRITO THOMAS J | Authorized Member | 13525 WESTSHIRE DRIVE, TAMPA, FL, 33618 |
Spirito Mary A | Auth | 13525 WESTSHIRE DRIVE, TAMPA, FL, 33618 |
SPIRITO THOMAS J | Agent | 13525 WESTSHIRE DRIVE, TAMPA, FL, 33618 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2018-04-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-04-24 | SPIRITO, THOMAS J | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-02-06 | 13525 WESTSHIRE DRIVE, TAMPA, FL 33618 | - |
CHANGE OF MAILING ADDRESS | 2014-02-06 | 13525 WESTSHIRE DRIVE, TAMPA, FL 33618 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-02-06 | 13525 WESTSHIRE DRIVE, TAMPA, FL 33618 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-02-09 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-15 |
LC Amendment | 2018-04-24 |
ANNUAL REPORT | 2018-01-08 |
ANNUAL REPORT | 2017-01-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State