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MOBILE FINANCIAL SERVICES US, LLC - Florida Company Profile

Company Details

Entity Name: MOBILE FINANCIAL SERVICES US, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOBILE FINANCIAL SERVICES US, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 May 2011 (14 years ago)
Date of dissolution: 15 Jan 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2021 (4 years ago)
Document Number: L11000051087
FEI/EIN Number 30-0690213

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1450 Brickell Ave, Miami, FL, 33131, US
Mail Address: 1450 Brickell Ave, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MFS US 401(K) PLAN 2016 300690213 2017-07-26 MOBILE FINANCIAL SERVICES US, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 523900
Sponsor’s telephone number 3053779227
Plan sponsor’s address 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing MICHAEL ISOE
Valid signature Filed with authorized/valid electronic signature
MFS US 401(K) PLAN 2014 300690213 2015-07-28 MOBILE FINANCIAL SERVICES US, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 523900
Sponsor’s telephone number 3055866260
Plan sponsor’s address 4631 JOHNSON ROAD, SUITE 8, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing EDGAR PENELA
Valid signature Filed with authorized/valid electronic signature
MFS US 401(K) PLAN 2013 300690213 2014-07-09 MOBILE FINANCIAL SERVICES US, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 523900
Sponsor’s telephone number 3055866260
Plan sponsor’s address 4631 JOHNSON ROAD, SUITE 8, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2014-07-09
Name of individual signing DEREK ACREE
Valid signature Filed with authorized/valid electronic signature
MFS US 401(K) PLAN 2012 300690213 2013-07-12 MOBILE FINANCIAL SERVICES US, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 523900
Sponsor’s telephone number 3055866260
Plan sponsor’s address 701 BRICKELL AVE. STE. 2150, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2013-07-12
Name of individual signing ROBERT RIVEL
Valid signature Filed with authorized/valid electronic signature
MFS US 401(K) PLAN 2011 300690213 2012-07-05 MOBILE FINANCIAL SERVICES US, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 523900
Sponsor’s telephone number 3055866260
Plan sponsor’s address 701 BRICKELL AVE. STE. 2150, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 300690213
Plan administrator’s name MOBILE FINANCIAL SERVICES US, LLC
Plan administrator’s address 701 BRICKELL AVE. STE. 2150, MIAMI, FL, 33131
Administrator’s telephone number 3055866260

Signature of

Role Plan administrator
Date 2012-07-05
Name of individual signing ROBERT RIVEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION COMPANY OF MIAMI Agent -
MOBILE FINANCIAL SERVICES HOLDING SPRL Manager AVENUE LOUISE 149/24, 1050 BRUSSELS, BELGIUM, XXXXX

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-01-15 - -
REGISTERED AGENT NAME CHANGED 2017-03-23 CORPORATION COMPANY OF MIAMI -
REGISTERED AGENT ADDRESS CHANGED 2017-03-23 200 S. BISCAYNE BLVD., SUITE 4100 (DER), MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-25 1450 Brickell Ave, 18th. Floor, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-02-25 1450 Brickell Ave, 18th. Floor, Miami, FL 33131 -

Documents

Name Date
LC Voluntary Dissolution 2021-01-15
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-09
AMENDED ANNUAL REPORT 2013-07-31
ANNUAL REPORT 2013-01-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State