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MITCHELL GROUP USA LLC - Florida Company Profile

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Company Details

Entity Name: MITCHELL GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 05 Mar 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2012 (13 years ago)
Document Number: M08000001056
FEI/EIN Number 261207278

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

Address: 1 S.E. 3RD AVENUE,, SUITE 1860, MIAMI, FL, 33131
Mail Address: 1 S.E. 3RD AVENUE,, SUITE 1860, MIAMI, FL, 33131, 17
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FARAH MICHEL Managing Member 1 S.E. 3RD AVENUE, SUITE 1860, MIAMI, FL, 33131
Barboj Godfrey Agent 1 S.E. 3RD AVENUE,, MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
261207278
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000108382 MITCHELLBRANDS.COM ACTIVE 2019-10-04 2029-12-31 - 1 SE 3RD AVE, STE 1860, MIAMI, FL, 33131
G19000108155 MITCHELL BRANDS ACTIVE 2019-10-03 2029-12-31 - 1 SE 3RD AVE, STE 1860, MIAMI, FL, 33131
G08070700041 MITCHELL GROUP ACTIVE 2008-03-10 2028-12-31 - 1 SE 3RD AVE, SUITE 1860, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-16 Barboj, Godfrey -
REGISTERED AGENT ADDRESS CHANGED 2013-01-16 1 S.E. 3RD AVENUE,, SUITE 1860, MIAMI, FL 33131 -
LC AMENDMENT 2012-09-07 - -
CHANGE OF MAILING ADDRESS 2010-03-31 1 S.E. 3RD AVENUE,, SUITE 1860, MIAMI, FL 33131 -
LC NAME CHANGE 2009-02-02 MITCHELL GROUP USA LLC -
CHANGE OF PRINCIPAL ADDRESS 2009-01-22 1 S.E. 3RD AVENUE,, SUITE 1860, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
170000
Current Approval Amount:
170000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
171094.52
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
170710
Current Approval Amount:
170710
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
171696.47

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Date of last update: 02 Jun 2025

Sources: Florida Department of State