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MWR FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: MWR FINANCIAL, 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: 03 Apr 2018 (7 years ago)
Date of dissolution: 03 Feb 2025 (3 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Feb 2025 (3 months ago)
Document Number: M18000003223
FEI/EIN Number 821413045

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

Address: 300 SE 2nd Street, Fort Lauderdale, FL, 33301, US
Mail Address: 300 SE 2nd Street, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Ashurov Jonatan Auth 300 SE 2nd Street, Fort Lauderdale, FL, 33301
Ashurov Jonatan Agent 300 SE 2nd Street, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-02-03 - -
REGISTERED AGENT NAME CHANGED 2024-01-29 Ashurov, Jonatan -
CHANGE OF PRINCIPAL ADDRESS 2019-05-15 300 SE 2nd Street, Suite 600, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2019-05-15 300 SE 2nd Street, Suite 600, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-15 300 SE 2nd Street, Suite 600, Fort Lauderdale, FL 33301 -

Documents

Name Date
WITHDRAWAL 2025-02-03
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-05-15
Foreign Limited 2018-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9178138406 2021-02-16 0491 PPP 8135 NW 54th St, Gainesville, FL, 32653-6137
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2768
Loan Approval Amount (current) 2768
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32653-6137
Project Congressional District FL-03
Number of Employees 1
NAICS code 541611
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2781.42
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State