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MGFINTECH LLC - Florida Company Profile

Company Details

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

MGFINTECH 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: 22 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Aug 2021 (4 years ago)
Document Number: L21000043044
FEI/EIN Number 861977946

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

Address: 6396 lansdowne cir, boynton beach, FL, 33472, US
Mail Address: 1825 NW Corporate Blvd., Boca raton, FL, 33431, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Cesar E Managing Member 6396 Lansdowne Circle, Boynton Beach, FL, 33472
gonzalez cesar e Agent 1825 NW corporate blvd, boca raton, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 6396 lansdowne cir, boynton beach, FL 33472 -
CHANGE OF MAILING ADDRESS 2024-01-30 6396 lansdowne cir, boynton beach, FL 33472 -
REGISTERED AGENT NAME CHANGED 2024-01-30 gonzalez, cesar enrique -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 1825 NW corporate blvd, 110, boca raton, FL 33431 -
LC AMENDMENT AND NAME CHANGE 2021-08-29 MGFINTECH LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-30
AMENDED ANNUAL REPORT 2023-08-14
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-06-15
AMENDED ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2022-01-12
LC Amendment and Name Change 2021-08-29
Florida Limited Liability 2021-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State