| Entity Name: | MRSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MRSE 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: | 13 Jan 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Nov 2021 (3 years ago) |
| Document Number: | L11000005436 |
| FEI/EIN Number |
274539467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2201 COLLEGE AVE, DAVIE, FL, 33317, US |
| Address: | 2260 S.W. 66TH TERR., DAVIE, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLORAN JAY | Chief Executive Officer | 2201 COLLEGE AVENUE, DAVIE, FL, 33317 |
| REYNOLDS STEPHEN | Exec | 2811 Ponce de Leon Ste 400, CORAL GABLES, FL, 33134 |
| IRVINE ALLEN | Chief Operating Officer | 2201 COLLEGE AVENUE, DAVIE, FL, 33317 |
| KIRK WILLIAM | Chief Financial Officer | 2201 COLLEGE AVENUE, DAVIE, FL, 33317 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000058141 | ROTH SOUTHEAST | ACTIVE | 2012-06-13 | 2027-12-31 | - | 2201 COLLEGE AVENUE, DAVIE, FL, 33317 |
| G11000012035 | D/B/A ROTH SOUTHEAST | EXPIRED | 2011-01-31 | 2016-12-31 | - | 2201 COLLEGE AVENUE, DAVIE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | COGENCY GLOBAL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 115 N Calhoun Street, Suite 4, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2021-11-17 | - | - |
| LC AMENDMENT | 2017-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 2260 S.W. 66TH TERR., DAVIE, FL 33317 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-04 |
| AMENDED ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-10-16 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-08-16 |
| ANNUAL REPORT | 2022-03-09 |
| CORLCRACHG | 2021-11-17 |
| AMENDED ANNUAL REPORT | 2021-11-08 |
| ANNUAL REPORT | 2021-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
