| Entity Name: | MCK FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCK FLORIDA 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: | 23 May 2017 (8 years ago) |
| Document Number: | L17000113182 |
| FEI/EIN Number |
32-0533743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 Biscayne Blvd, Miami, FL, 33132, US |
| Mail Address: | 888 Biscayne Blvd, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA PUENTE MALPARTDIEGO M | Auth | 888 Biscayne Blvd, MIAMI, FL, 33132 |
| HERRERA CHAPPERS DIEGO | Chief Financial Officer | 888 Biscayne Blvd, Miami, FL, 33132 |
| AMAZONAS INTERNATIONAL INVESTMENTS CORP | Auth | - |
| PATSY LIVING TRUST | Auth | ONE S.E. THIRD AVENUE, SUITE 2250, MIAMI, FL, 33131 |
| Silver Spoon Solutions | Agent | 888 Biscayne Blvd, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000050357 | OSAKA MIAMI | EXPIRED | 2019-04-24 | 2024-12-31 | - | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 888 Biscayne Blvd, Suite 505, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-21 | 888 Biscayne Blvd, Suite 505, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-21 | 888 Biscayne Blvd, Suite 505, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | Silver Spoon Solutions | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-09 |
| AMENDED ANNUAL REPORT | 2019-11-21 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-05-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9110217207 | 2020-04-28 | 0455 | PPP | 1451 BRICKELL AVE, MIAMI, FL, 33131-3806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
