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MOBI FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: MOBI FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOBI FINANCIAL 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 Nov 2017 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Aug 2022 (3 years ago)
Document Number: L17000246079
FEI/EIN Number 82-3557022

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

Address: 219 S State Rd 7, Margate, FL, 33068, US
Mail Address: 219 S State Rd 7, Margate, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERILUS EDWIN President 1204 SW 75TH AVE, NORTH LAUDERDALE, FL, 33068
KERILUS EDWIN Agent 219 S State Rd 7, Margate, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000144160 APEX SALES GROUP ACTIVE 2020-11-09 2025-12-31 - 3500 GATEWAY DR SUITE 100, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-08-01 219 S State Rd 7, Margate, FL 33068 -
LC STMNT OF RA/RO CHG 2022-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-15 219 S State Rd 7, Margate, FL 33068 -
REINSTATEMENT 2019-10-15 - -
CHANGE OF MAILING ADDRESS 2019-10-15 219 S State Rd 7, Margate, FL 33068 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-11-09 - -
REGISTERED AGENT NAME CHANGED 2018-11-09 KERILUS, EDWIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
CORLCRACHG 2022-08-01
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-10-15
REINSTATEMENT 2018-11-09
Florida Limited Liability 2017-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9079217404 2020-05-19 0455 PPP 219 S State Rd 7, POMPANO BEACH, FL, 33068
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11800
Loan Approval Amount (current) 11800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33068-1000
Project Congressional District FL-20
Number of Employees 9
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11966.18
Forgiveness Paid Date 2021-10-19
6367478409 2021-02-10 0455 PPS 219 S State Road 7, Margate, FL, 33068-5702
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30120
Loan Approval Amount (current) 30120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33068-5702
Project Congressional District FL-20
Number of Employees 9
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30323
Forgiveness Paid Date 2021-10-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State