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MFC CONSTRUCTION GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: MFC CONSTRUCTION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Aug 2019 (6 years ago)
Document Number: L16000183035
FEI/EIN Number 814027719
Address: 18373 NE 4th Ct, Miami, FL, 33179, US
Mail Address: 18373 NE 4th Ct, Miami, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSTOS CESAR Manager 18373 NE 4th Ct, Miami, FL, 33179
MARIN MARIA Manager 11183 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
SUCCESS BUSINESS SOLUTIONS, INC Agent 11183 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Unique Entity ID

CAGE Code:
7TPU2
UEI Expiration Date:
2018-02-24

Business Information

Activation Date:
2017-03-13
Initial Registration Date:
2017-02-24

Commercial and government entity program

CAGE number:
7TPU2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-03-18
CAGE Expiration:
2022-03-17

Contact Information

POC:
CESAR OSTOS

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000035565 MFC FINE FINISHES ACTIVE 2024-03-09 2029-12-31 - 11183 ORANGE BLOSSOM TRAIL, STE G, ORLANDO, FL, 32837
G20000108272 CZAR FINE FINISHES ACTIVE 2020-08-21 2025-12-31 - MFC CONSTRUCTION GROUP LLC, 2751 S CHICKASAW TRAIL STE 106, ORLANDO, FL, 32829
G17000022687 MFC PAINTING AND FLOORING EXPIRED 2017-03-02 2022-12-31 - 1111 BRICKELL BAY DRIVE, PH3203, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-26 18373 NE 4th Ct, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2024-09-26 18373 NE 4th Ct, Miami, FL 33179 -
REGISTERED AGENT NAME CHANGED 2023-01-21 SUCCESS BUSINESS SOLUTIONS, INC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 11183 S ORANGE BLOSSOM TRAIL, SUITE G, ORLANDO, FL 32837 -
LC AMENDMENT 2019-08-12 - -
LC AMENDMENT 2018-07-02 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-26
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-04-22
LC Amendment 2019-08-12
ANNUAL REPORT 2019-03-02
LC Amendment 2018-07-02
ANNUAL REPORT 2018-03-05

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32040.00
Total Face Value Of Loan:
32040.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
357000.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
357000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$32,040
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,628.13
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $32,039
Jobs Reported:
6
Initial Approval Amount:
$20,830
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,830
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,364.16
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,830

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Date of last update: 02 Aug 2025

Sources: Florida Department of State