| Entity Name: | MZS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MZS FINANCIAL, 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: | 02 Jan 2013 (12 years ago) |
| Document Number: | L13000000130 |
| FEI/EIN Number |
46-1691337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1139 SAN MARCO RD, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 1139 SAN MARCO RD, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MICHELE | Managing Member | 1139 SAN MARCO RD, MARCO ISLAND, FL, 34145 |
| SANCHEZ MICHELE | Agent | 1139 SAN MARCO RD, MARCO ISLAND, FL, 34145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000047421 | MICHELE SANCHEZ INSURANCE | ACTIVE | 2020-04-30 | 2025-12-31 | - | 1139 SAN MARCO RD, MARCO ISLAND, FL, 34145 |
| G17000017083 | MEDIGAP SENIOR INSURANCE | EXPIRED | 2017-02-15 | 2022-12-31 | - | 1139 SAN MARCO RD, MARCO ISLAND, FL, 34145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6746567307 | 2020-04-30 | 0455 | PPP | 1139 San Marco Road, MARCO ISLAND, FL, 34145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
