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ME FINANCIAL GROUPS LLC - Florida Company Profile

Company Details

Entity Name: ME FINANCIAL GROUPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ME FINANCIAL GROUPS 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: 09 Nov 2018 (6 years ago)
Document Number: L18000263089
FEI/EIN Number 83-2549402

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

Address: 13686 CRYSTAL RIVER DR., ORLANDO, FL 32828
Mail Address: 13686 CRYSTAL RIVER DR., ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ozuna, Stephen Agent 13686 CRYSTAL RIVER DR., ORLANDO, FL 32828
OZUNA, STEPHEN Authorized Member 13686 CRYSTAL RIVER DR., ORLANDO, FL 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000012496 NFINYTE SOLUTIONS ACTIVE 2022-01-30 2027-12-31 - 13686 CRYSTAL RIVER DR, ORLANDO, FL, 32828
G21000069822 WAVE MAKER MARKETING ACTIVE 2021-05-22 2026-12-31 - 13686 CRYSTAL RIVER DR, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-09 Ozuna, Stephen -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 13686 CRYSTAL RIVER DR., ORLANDO, FL 32828 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-06 13686 CRYSTAL RIVER DR., ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2020-07-06 13686 CRYSTAL RIVER DR., ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-09

Date of last update: 16 Feb 2025

Sources: Florida Department of State