| 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. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | MICHAEL ISOE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| MOBILE FINANCIAL SERVICES HOLDING SPRL | Manager | AVENUE LOUISE 149/24, 1050 BRUSSELS, BELGIUM, XXXXX |
| 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 | - |
| 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
