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MCM TRUST GROUPS LLC - Florida Company Profile

Company Details

Entity Name: MCM TRUST GROUPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCM TRUST GROUPS 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: 26 Apr 2021 (4 years ago)
Document Number: L21000193154
FEI/EIN Number 86-3828437

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

Address: 11855 NE 19 DR, STE 37, MIAMI, FL, 33181, US
Mail Address: PO BOX 614401, MIAMI, FL, 33261, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCANO MALENA C President PO BOX 614401, Miami, FL, 33262
ALVAREZ CASTELLS NELSON Vice President PO BOX 614401, MIAMI, FL, 33261
MARCANO MALENA C Agent 11855 NE 19 DR, NORTH MIAMI BEACH, FL, 33181

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State