Entity Name: | MCS GROUP HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MCS GROUP HOLDINGS 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: | 21 Sep 2018 (7 years ago) |
Document Number: | L18000225274 |
FEI/EIN Number |
83-2169992
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2393 S CONGRESS AVE, SUITE 210, WEST PALM BEACH, FL, 33406, US |
Mail Address: | 2393 S CONGRESS AVE, SUITE 210, WEST PALM BEACH, FL, 33406, US |
ZIP code: | 33406 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GPS CONTADOR LLC | Agent | - |
SALAS ESPINOZA JOHNNY R | Authorized Member | 2393 S CONGRESS AVE, SUITE 210, WEST PALM BEACH, FL, 33406 |
BURZURI ROMERO ANA L | Authorized Member | 2393 S CONGRESS AVE, SUITE 210, WEST PALM BEACH, FL, 33406 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 1501 BELVEDERE RD STE 500, PMB 1005, WEST PALM BEACH, FL 33406 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 2393 S CONGRESS AVE, SUITE 210, WEST PALM BEACH, FL 33406 | - |
CHANGE OF MAILING ADDRESS | 2025-01-29 | 2393 S CONGRESS AVE, SUITE 210, WEST PALM BEACH, FL 33406 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-06-04 | 2393 S CONGRESS AVE, SUITE 210, WEST PALM BEACH, FL 33406 | - |
CHANGE OF MAILING ADDRESS | 2024-06-04 | 2393 S CONGRESS AVE, SUITE 210, WEST PALM BEACH, FL 33406 | - |
REGISTERED AGENT NAME CHANGED | 2024-01-15 | GPS CONTADOR LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 3175 S CONGRESS AVE, SUITE 305-C, PALM SPRINGS, FL 33461 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2024-01-15 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-03-24 |
ANNUAL REPORT | 2020-01-25 |
ANNUAL REPORT | 2019-04-25 |
Florida Limited Liability | 2018-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State