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MFC CONSTRUCTION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MFC CONSTRUCTION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MFC CONSTRUCTION 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: 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

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

Address: 18373 NE 4th Ct, Miami, FL, 33179, US
Mail Address: 18373 NE 4th Ct, Miami, FL, 33179, US
ZIP code: 33179
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9741068605 2021-03-26 0491 PPS 2751 S Chickasaw Trl Ste 106, Orlando, FL, 32829-8582
Loan Status Date 2023-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32040
Loan Approval Amount (current) 32040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32829-8582
Project Congressional District FL-09
Number of Employees 6
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32628.13
Forgiveness Paid Date 2023-01-31
6300987310 2020-04-30 0491 PPP 2751 S Chickasaw trail ste 106, Orlando, FL, 32829
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20830
Loan Approval Amount (current) 20830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32829-7200
Project Congressional District FL-10
Number of Employees 6
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21364.16
Forgiveness Paid Date 2022-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State