| Entity Name: | MNET 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: | 09 Dec 2020 (4 years ago) |
| Document Number: | M20000011387 |
| FEI/EIN Number |
20-4131903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 ARGONAUT, STE. 200, ALISO VIEJO, CA, 92656, US |
| Mail Address: | 95 ARGONAUT, STE. 200, ALISO VIEJO, CA, 92656, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| MNFC HOLDINGS, INC. | Member | 95 ARGONAUT, STE. 200, ALISO VIEJO, CA, 92656 |
| West Casey | Vice President | 95 ARGONAUT, STE. 200, ALISO VIEJO, CA, 92656 |
| Nenon Ed | Secretary | 95 ARGONAUT, STE. 200, ALISO VIEJO, CA, 92656 |
| Smith Derek | Chief Executive Officer | 95 ARGONAUT, STE. 200, ALISO VIEJO, CA, 92656 |
| Zaitz Justin | Chief Financial Officer | 95 ARGONAUT, STE. 200, ALISO VIEJO, CA, 92656 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-11-19 |
| ANNUAL REPORT | 2021-02-19 |
| Foreign Limited | 2020-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
