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MGT FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: MGT FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M14000004900
FEI/EIN Number 465666037

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

Address: 4320 W. KENNEDY BLVD., STE. 200, TAMPA, FL, 33609, US
Mail Address: 4320 W. KENNEDY BLVD., STE. 200, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Traviesa A. T Manager 4320 W. KENNEDY BLVD., STE. 200, TAMPA, FL, 33609
PARISH ERIC Manager 4320 W. KENNEDY BLVD., STE. 200, TAMPA, FL, 33609
BURGESS J. BRADLEY Manager 4320 W. KENNEDY BLVD., STE. 200, TAMPA, FL, 33609
GOODWIN JAMES W Agent 201 N FRANKLIN ST, SUITE 2000, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-17 4320 W. KENNEDY BLVD., STE. 200, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2019-01-17 4320 W. KENNEDY BLVD., STE. 200, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-04-10
Foreign Limited 2014-07-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State