| Entity Name: | ACK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACK 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||
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| 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 A | Managing Member | 5657 45th Street, WEST PALM BEACH, FL, 33407 |
| Kroll Stacey | Chief Financial Officer | 5657 45th Street, WEST PALM BEACH, FL, 33407 |
| Kroll Andrew | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-04 | 5657 45th Street, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-04 | 5657 45th Street, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | Kroll, Andrew | - |
| MERGER | 2012-01-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000119805 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3677448707 | 2021-03-31 | 0455 | PPS | 5657 45th St, West Palm Beach, FL, 33407-1626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2840647207 | 2020-04-16 | 0455 | PPP | 5657 45 Street, WEST PALM BEACH, FL, 33407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
