Entity Name: | MRGEO FINANCIAL SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MRGEO FINANCIAL SERVICES 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: | 09 Nov 2020 (4 years ago) |
Document Number: | L20000355370 |
FEI/EIN Number |
85-3815275
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4805 NW 79 Ave, suite 1, Doral, FL, 33166, US |
Mail Address: | 4805 NW 79 Ave, suite 1, Doral, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALMAGUER PENA GEORDANNY | President | 4805 NW 79 Ave, Doral, FL, 33166 |
Almaguer Geordanny | Agent | 4805 NW 79 Ave, Doral, FL, 33166 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000122726 | DTODOS INSURANCE AND TAXES | ACTIVE | 2022-09-29 | 2027-12-31 | - | 4805 NW 79 AVE SUITE 1, DORAL, FL, 33166 |
G21000084269 | DTODOS FINANCIAL SERVICES | ACTIVE | 2021-06-24 | 2026-12-31 | - | 4805 NW 79 AVE, SUITE 1, DORAL, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 2300 W 84 ST, SUITE 106, Hialeah, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2025-01-20 | 2300 W 84 ST, SUITE 106, Hialeah, FL 33016 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 2300 W 84 ST, SUITE 106, Hialeah, FL 33016 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 4805 NW 79 Ave, suite 1, Doral, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 4805 NW 79 Ave, suite 1, Doral, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2021-03-18 | 4805 NW 79 Ave, suite 1, Doral, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2021-03-18 | Almaguer, Geordanny | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-20 |
ANNUAL REPORT | 2024-01-03 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-03-18 |
Florida Limited Liability | 2020-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State