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