| Entity Name: | MITSUI FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MITSUI FINANCIAL SERVICES, 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: | 07 Jun 2016 (9 years ago) |
| Document Number: | L16000110582 |
| FEI/EIN Number |
81-2781795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 South State RD 7 Suite # 10, Miramar, FL, 33023, US |
| Mail Address: | 3600 South State RD 7 Suite # 10, Miramar, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| St. Pierre Emmanuel J | Member | 7230 Embassy BLVD, Miramar, FL, 33023 |
| Mildor Veronique M | Member | 6944 SW 36 CT, Miramar, FL, 33023 |
| MILDOR VERONIQUE | Agent | 6944 SW 36 CT, Miramar, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000052610 | MITSUI ACCOUNTING | ACTIVE | 2022-04-26 | 2027-12-31 | - | 3600 SOUTH STATE ROAD 7 SUITE# 10, MIRAMAR, FL, 33023 |
| G16000062721 | MITSUI PAK-N-SHIP SERVICES | EXPIRED | 2016-06-25 | 2021-12-31 | - | 5806 SW 25 STREET # 3, WEST PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 3600 South State RD 7 Suite # 10, Miramar, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 3600 South State RD 7 Suite # 10, Miramar, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 6944 SW 36 CT, Miramar, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-13 |
| Florida Limited Liability | 2016-06-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8546598905 | 2021-05-11 | 0455 | PPP | 6944 SW 36th Ct, Miramar, FL, 33023-6683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
