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MCU HOLDINGS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MCU HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCU HOLDINGS 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: 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: 29 Jul 2014 (11 years ago)
Document Number: L14000118554
FEI/EIN Number 47-1743069

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

Address: 11788 W Sample Rd, Coral Springs, FL, 33065, US
Mail Address: 11788 W Sample Rd 103, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1280649
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001718681
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-825-271
State:
ALABAMA
Type:
Headquarter of
Company Number:
5655840
State:
NEW YORK
Type:
Headquarter of
Company Number:
9d788295-3a4d-eb11-917c-00155d01c43b
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1054822
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1312176
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
4139129
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_09495797
State:
ILLINOIS

Key Officers & Management

Name Role Address
FENZEL MARK Auth 11788 W Sample Rd, CORAL SPRINGS, FL, 33065
Malke Alan Auth 3200 NW 62nd ave, Margate, FL, 33063
FENZEL MARK R Agent 3200 NW 62nd ave, Margate, FL, 33063

Form 5500 Series

Employer Identification Number (EIN):
471743069
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
18
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000107995 MANAGEMENT CAPITAL UNITED EXPIRED 2019-10-03 2024-12-31 - 7551 WILES RD, 101, CORAL SPRINGS, FL, 33067
G18000001266 HLA SERVICES EXPIRED 2018-01-02 2023-12-31 - 3200 NW 62ND AVE, 202, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-17 11788 W Sample Rd, 103, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2023-10-17 11788 W Sample Rd, 103, Coral Springs, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-10 3200 NW 62nd ave, 202, Margate, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2024-01-13
AMENDED ANNUAL REPORT 2023-10-17
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-09-10
AMENDED ANNUAL REPORT 2018-08-31

CFPB Complaint

Date:
2021-06-10
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint is the result of an isolated error
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122559
Current Approval Amount:
122559
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
123440.74
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122600
Current Approval Amount:
118900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
119702.57

Date of last update: 02 May 2025

Sources: Florida Department of State