| Entity Name: | ACK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Feb 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Jan 2012 (13 years ago) |
| Document Number: | L11000020600 |
| FEI/EIN Number | 352402316 |
| Address: | 5657 45th Street, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 5657 45th Street, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACK LLC 401(K) PLAN | 2023 | 352402316 | 2024-07-02 | ACK LLC | 40 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | JACKIE CHATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 5612271781 |
| Plan sponsor’s address | 5657 45TH ST, WEST PALM BEACH, FL, 334071626 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | JACKIE CHATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kroll Andrew | Agent | 5657 45th Street, WEST PALM BEACH, FL, 33407 |
| Name | Role | Address |
|---|---|---|
| KROLL ANDREW A | Managing Member | 5657 45th Street, WEST PALM BEACH, FL, 33407 |
| Name | Role | Address |
|---|---|---|
| Kroll Stacey | Chief Financial Officer | 5657 45th Street, WEST PALM BEACH, FL, 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000022721 | DIGPETS | EXPIRED | 2017-03-02 | 2022-12-31 | No data | 5657 45TH STREET, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-04 | 5657 45th Street, WEST PALM BEACH, FL 33407 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-04 | 5657 45th Street, WEST PALM BEACH, FL 33407 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-04 | 5657 45th Street, WEST PALM BEACH, FL 33407 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | Kroll, Andrew | No data |
| MERGER | 2012-01-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000119805 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
