| Entity Name: | MFINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MFINANCIAL 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: | 23 Aug 2021 (4 years ago) |
| Document Number: | L21000376908 |
| FEI/EIN Number |
99-3332662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10647 NORTHRIDGE COURT, TRINITY, FL, 34655 |
| Mail Address: | 10647 NORTHRIDGE COURT, TRINITY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DeMiceli Nicholas | Manager | 10647 NORTHRIDGE COURT, TRINITY, FL, 34655 |
| DEMICELI NICHOLAS | Agent | 10647 NORTHRIDGE COURT, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-03 | DEMICELI, NICHOLAS | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-28 |
| Florida Limited Liability | 2021-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
