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MRGEO FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

Name Role Address
ALMAGUER PENA GEORDANNY President 4805 NW 79 Ave, Doral, FL, 33166
Almaguer Geordanny Agent 4805 NW 79 Ave, Doral, FL, 33166

Fictitious Names

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

Events

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 -

Documents

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