| Entity Name: | MF GLOBAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MF GLOBAL USA 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: | 27 May 2022 (3 years ago) |
| Document Number: | L22000246513 |
| FEI/EIN Number |
32-0692888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 N PARK DRIVE, SUITE 104, WESTON, FL, 33326, US |
| Mail Address: | 1525 N PARK DRIVE, SUITE 104, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAJARDO MARTIN | Manager | 34 BEECH RD, STAMFORD, NY, 12167 |
| AV ACCOUNTING ASSOCIATES CORP | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-05 |
| Florida Limited Liability | 2022-05-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
