| Entity Name: | MLJ FINANCIAL VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLJ FINANCIAL VENTURES, 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: | 26 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | L18000203459 |
| FEI/EIN Number |
83-1805055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1022 Grande Isle Terrace, PALM BEACH GARDENS, FL, 33458, US |
| Mail Address: | 1022 Grande Isle Terrace, PALM BEACH GARDENS, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHURIG RICHARD W | Manager | 1022 Grande Isle Terrace, PALM BEACH GARDENS, FL, 33458 |
| SEYFERT SCHURIG LOIS M | Manager | 1022 Grande Isle Terrace, PALM BEACH GARDENS, FL, 33458 |
| Schurig Richard W | Agent | 5606 PGA BLVD., STE. 211, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | Schurig, Richard Walter | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1022 Grande Isle Terrace, PALM BEACH GARDENS, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1022 Grande Isle Terrace, PALM BEACH GARDENS, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-31 |
| Florida Limited Liability | 2018-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9874827703 | 2020-05-01 | 0455 | PPP | 125 San Marco Dr, Palm Beach Gardens, FL, 33418-4641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
