| Entity Name: | MFO SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MFO SERVICES USA 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: | 29 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jul 2024 (9 months ago) |
| Document Number: | L19000270798 |
| FEI/EIN Number |
84-3705427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2934 CREST DR, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2934 CREST DR, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALCANTE DE MEDEIRGABRIEL | Authorized Member | 2934 CREST DR, KISSIMMEE, FL, 34744 |
| GT CONSULTING SERVICES GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 4700 MILLENIA BLVD, STE 500, ORLANDO, FL 32839 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | GT CONSULTING SERVICES GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-16 | 2934 CREST DR, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-16 | 2934 CREST DR, KISSIMMEE, FL 34744 | - |
| REINSTATEMENT | 2024-07-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-16 | CLAUDIA LIMA TAX & ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 9100 CONROY WINDERMERE ROAD, SUITE 200 OFFICE 241, WINDERMERE, FL 34786 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT DENIAL | 2021-01-28 | - | - |
| LC AMENDMENT | 2020-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| REINSTATEMENT | 2024-07-16 |
| CORLCDEN | 2021-01-28 |
| LC Amendment | 2020-11-10 |
| AMENDED ANNUAL REPORT | 2020-05-06 |
| AMENDED ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-10-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
