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MCR HOLDING FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: MCR HOLDING FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MCR HOLDING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Aug 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000210153
FEI/EIN Number 37-1953172

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

Address: 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787
Mail Address: 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCR FINANCIAL INVESTMENTS LIMITED Manager 281 WATERFRONT DR. - PO BOX 146, Road Town, Tortola VG
PERES DA SILVA, LIZA CAROLINE Manager 9535 SATELLITE BLVD., ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2023-04-28 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 -
LC AMENDMENT 2019-10-30 - -
LC AMENDMENT 2019-10-21 - -
LC AMENDMENT 2019-10-01 - -

Documents

Name Date
Reg. Agent Resignation 2024-10-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-23
LC Amendment 2019-10-30
LC Amendment 2019-10-21
LC Amendment 2019-10-01
Florida Limited Liability 2019-08-22

Date of last update: 15 Feb 2025

Sources: Florida Department of State