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MCFI, LLC - Florida Company Profile

Company Details

Entity Name: MCFI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCFI, 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: 18 Feb 2020 (5 years ago)
Document Number: L20000055185
FEI/EIN Number 35-2687119

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

Address: 15561 58TH ST N, A, CLEARWATER, FL, 33760
Mail Address: 15561 58TH ST N, A, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA FILEMON Manager 15561 58TH ST N APT A, CLEARWATER, FL, 33760
CRUZ FELIPA Manager 15561 58TH ST N APT A, CLEARWATER, FL, 33760
MEDINA KAREN E Authorized Member 15561 58TH ST N APT A, CLEARWATER, FL, 33760
MEDINA HAROLD E Authorized Member 15561 58TH ST N APT A, CLEARWATER, FL, 33760
MEDINA ANGEL G Authorized Member 15561 58TH ST N APT A, CLEARWATER, FL, 33760
MEDINA FILEMON Agent 15561 58TH ST N, CLEARWATER, FL, 33760

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-05-21
ANNUAL REPORT 2021-03-01
Florida Limited Liability 2020-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State