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MACK PLUS SOLUTIONS LLC

Company Details

Entity Name: MACK PLUS SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Nov 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L14000175932
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role Address
PIERRE WILGENS Agent 10240 sw 20th st, pembroke pines, FL, 33025

President

Name Role Address
PIERRE WILGENS President 10240 sw 20th st, pembroke pines, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-12-08 10240 sw 20th st, pembroke pines, FL 33025 No data
REINSTATEMENT 2021-12-08 No data No data
CHANGE OF MAILING ADDRESS 2021-12-08 2101 VISTA PARKWAY, STE 309 & 311, ROYAL PALM BEACH, FL 33411 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-05-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC AMENDMENT AND NAME CHANGE 2016-01-15 MACK PLUS SOLUTIONS LLC No data
REGISTERED AGENT NAME CHANGED 2015-11-04 PIERRE, WILGENS No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 2101 VISTA PARKWAY, STE 309 & 311, ROYAL PALM BEACH, FL 33411 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State