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MF GLOBAL USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
FAJARDO MARTIN Manager 34 BEECH RD, STAMFORD, NY, 12167
AV ACCOUNTING ASSOCIATES CORP Agent -

Documents

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