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MF & ASSOCIATES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MF & ASSOCIATES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MF & ASSOCIATES GROUP, 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: 08 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Sep 2023 (2 years ago)
Document Number: L15000061827
FEI/EIN Number 47-3665737

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

Address: 8409 N. MILITARY TRAIL, 119, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 8409 N. MILITARY TRAIL, 119, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARROYO MARIELA Manager 10967 NW 61st Ct, Parkland, FL, 33076
ARROYO MARIELA Agent 10967 NW 61st CT, Parkland, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000008393 AF TAX GROUP ACTIVE 2024-01-15 2029-12-31 - 8409 N MILITARY TRAIL, SUITE 119, PALM BEACH GARDENS, FL, 33410
G20000163552 AF TAX GROUP ACTIVE 2020-12-24 2025-12-31 - 8409 N MILITARY TRAIL, STE 119, PALM BEACH GARDENS, FL, 33410
G19000133729 GARY ONORATI & ASSOCIATES ACTIVE 2019-12-18 2029-12-31 - 8409 N MILITARY TRAIL, SUITE 119, PALM BEACH GARDENS, FL, 33410
G15000080698 MF TAX GROUP ACTIVE 2015-08-04 2025-12-31 - 8409 N. MILITARY TRAIL, STE 119, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 MF TAX GROUP -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 8409 N MILITARY TRAIL, STE 119, PALM BEACH GARDENS, FL 33410 -
LC AMENDMENT 2023-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-03 10967 NW 61st CT, Parkland, FL 33076 -
LC AMENDMENT 2015-05-11 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-15
LC Amendment 2023-09-14
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-11-19
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7295007101 2020-04-14 0455 PPP 3046 S Congress Ave., PALM SPRINGS, FL, 33461-2173
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 95087.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address PALM SPRINGS, PALM BEACH, FL, 33461-2173
Project Congressional District FL-22
Number of Employees 7
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 95808.38
Forgiveness Paid Date 2021-02-09
2980828505 2021-02-22 0455 PPS 8409 N Military Trl Ste 119, West Palm Beach, FL, 33410-6324
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44615
Loan Approval Amount (current) 44615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33410-6324
Project Congressional District FL-21
Number of Employees 5
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45072.3
Forgiveness Paid Date 2022-03-01
1612697106 2020-04-10 0455 PPP 8409 N MILITARY TRL Ste 119, WEST PALM BEACH, FL, 33410-6324
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42100
Loan Approval Amount (current) 42100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33410-6324
Project Congressional District FL-21
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42412.24
Forgiveness Paid Date 2021-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State