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MCTRUST LENDING LLC - Florida Company Profile

Company Details

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

MCTRUST LENDING 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 Mar 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 01 Apr 2024 (a year ago)
Document Number: L21000129015
FEI/EIN Number 87-2875655

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

Address: 4163 US HIGHWAY 27 S, SEBRING, FL, 33870, US
Mail Address: 4163 US HIGHWAY 27 S, SEBRING, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLOUGH PAUL V Authorized Person 1751 US HIGHWAY 27 S, SEBRING, FL, 33870
MCPHAIL DANIEL R Managing Member 3460 LAKEVIEW DR, SEBRING, FL, 33870
MCPHAIL DIANA C Managing Member 3460 LAKEVIEW DR, SEBRING, FL, 33870
CLOUGH PAUL V Agent 1751 US HIGHWAY 27 S, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-04-01 MCTRUST LENDING LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-10
LC Name Change 2024-04-01
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State