| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
