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MRGN HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: MRGN HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MRGN HOLDINGS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 22 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (5 years ago)
Document Number: P18000055919
FEI/EIN Number 83-1023127

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

Address: 3173 EGRETS LANDING DRIVE, LAKE MARY, FL 32746
Mail Address: 3173 EGRETS LANDING DRIVE, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLUTIONS GROUP ACCOUNTING FIRM, LLC Agent -
NUTAITIS, KATHLENE President 3173 EGRETS LANDING DRIVE, LAKE MARY, FL 32746
NUTAITIS, KATHLENE Director 3173 EGRETS LANDING DRIVE, LAKE MARY, FL 32746
NUTAITIS, DAVE Secretary 3173 EGRETS LANDING DRIVE, LAKE MARY, FL 32746
NUTAITIS, DAVE Treasurer 3173 EGRETS LANDING DRIVE, LAKE MARY, FL 32746
NUTAITIS, DAVE Director 3173 EGRETS LANDING DRIVE, LAKE MARY, FL 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000015152 CROWN TROPHY ACTIVE 2019-01-28 2029-12-31 - 3173 EGRETS LANDING DR, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-14 Solutions Group Accounting Firm LLC -
REGISTERED AGENT NAME CHANGED 2023-01-20 Solutions Group Accounting Firm Inc -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 1275 Lake Heathrow Lane, LAKE MARY, FL 32746 -
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-10-14
Domestic Profit 2018-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3290768606 2021-03-16 0491 PPS 7901 Kingspointe Pkwy Ste 7, Orlando, FL, 32819-6523
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25932
Loan Approval Amount (current) 25932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-6523
Project Congressional District FL-10
Number of Employees 2
NAICS code 332812
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26064.54
Forgiveness Paid Date 2021-10-08
1791347209 2020-04-15 0491 PPP 7901 KINGSPOINTE PKWY Suite 7, ORLANDO, FL, 32819-6523
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27032
Loan Approval Amount (current) 27032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32819-6523
Project Congressional District FL-10
Number of Employees 4
NAICS code 332812
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27293.31
Forgiveness Paid Date 2021-04-14

Date of last update: 17 Feb 2025

Sources: Florida Department of State