Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MCK FLORIDA LLC

Filing Information
L17000113182 32-0533743 05/23/2017 05/23/2017 FL ACTIVE
Principal Address
888 Biscayne Blvd
Suite 505
Miami, FL 33132
Changed: 11/21/2019
Mailing Address
888 Biscayne Blvd
Suite 505
Miami, FL 33132
Changed: 11/21/2019
Registered Agent Name & Address Silver Spoon Solutions
888 Biscayne Blvd
Suite 505
MIAMI, FL 33132
Name Changed: 04/16/2019

Address Changed: 04/29/2022
Authorized Person(s) Detail Name & Address

Title Authorized Representative

DE LA PUENTE MALPARTIDA, DIEGO MARTIN
888 Biscayne Blvd
Suite 505
MIAMI, FL 33132
Title CFO

HERRERA CHAPPERS, DIEGO
888 Biscayne Blvd
Suite 505
Miami, FL 33132
Title Authorized Member

AMAZONAS INTERNATIONAL INVESTMENTS CORP
ONE S.E. THIRD AVENUE, SUITE 2250
MIAMI, FL 33131
Title Authorized Member

PATSY LIVING TRUST
ONE S.E. THIRD AVENUE, SUITE 2250
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 04/29/2022
2023 04/30/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
04/30/2023 -- ANNUAL REPORT View image in PDF format
04/29/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
04/09/2020 -- ANNUAL REPORT View image in PDF format
11/21/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/16/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
05/23/2017 -- Florida Limited Liability View image in PDF format