| Entity Name: | MACK GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACK GROUP 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: | 07 Feb 2013 (12 years ago) |
| Document Number: | L13000020184 |
| FEI/EIN Number |
35-2467935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5161 Collins Ave, Miami Beach, FL, 33140, US |
| Mail Address: | 5161 Collins Ave, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADOS P.A. | Agent | - |
| MACKINTOSH FRANCISCO | Manager | 5161 collins ave, Miami Beach, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000013254 | MACKOFFICE | EXPIRED | 2019-01-24 | 2024-12-31 | - | 5161 COLLINS AVE, STE 915, MIAMI BEACH, FL, 33140 |
| G13000114010 | PAEZ | EXPIRED | 2013-11-20 | 2018-12-31 | - | 1400 BISCAYNE BLVD, STE 115-17, MIAMI, FL, 33137 |
| G13000112531 | PEAZ | EXPIRED | 2013-11-15 | 2018-12-31 | - | 1400 BISCAYNE BLVD,, STE 115-17, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 5161 Collins Ave, Ste 1510, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 5161 Collins Ave, Ste 1510, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-24 | 240 Crandon Blvd, Ste 263, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
