| Entity Name: | MACK PLUS SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACK PLUS SOLUTIONS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000175932 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 VISTA PARKWAY, STE 309 & 311, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 10240 sw 20th st, pembroke pines, FL, 33025, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERRE WILGENS | President | 10240 sw 20th st, pembroke pines, FL, 33025 |
| PIERRE WILGENS | Agent | 10240 sw 20th st, pembroke pines, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-08 | 10240 sw 20th st, pembroke pines, FL 33025 | - |
| REINSTATEMENT | 2021-12-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-08 | 2101 VISTA PARKWAY, STE 309 & 311, ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-01-15 | MACK PLUS SOLUTIONS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-04 | PIERRE, WILGENS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 2101 VISTA PARKWAY, STE 309 & 311, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-12-08 |
| REINSTATEMENT | 2020-05-23 |
| ANNUAL REPORT | 2016-04-30 |
| LC Amendment and Name Change | 2016-01-15 |
| AMENDED ANNUAL REPORT | 2015-11-04 |
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment and Name Change | 2015-01-06 |
| Florida Limited Liability | 2014-11-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8944538403 | 2021-02-14 | 0455 | PPS | 2101 Vista Pkwy Ste 305, West Palm Beach, FL, 33411-2706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5696468010 | 2020-06-29 | 0455 | PPP | 2101 vista parkway ste 305, Royal palm beach, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
