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LLC · Trinity, FL

MFINANCIAL LLC

LLC in Trinity, Florida · Document #L21000376908 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

MFINANCIAL LLC is an active Florida florida limited liability company filed on August 23, 2021 (document L21000376908). Its registered agent is DEMICELI NICHOLAS. The last annual report on file is 2026.

Registration details

Status
ActiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
August 23, 2021Reported filing date
Document number
L21000376908
Registration jurisdiction
Florida
Principal city + ZIP
Trinity, FL 34655
Registered agent
DEMICELI NICHOLAS
Last annual report year
2026
FEI/EIN
99-3332662
Address
10647 NORTHRIDGE COURT, TRINITY, FL, 34655

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
DEMICELI NICHOLAS
registered agent
DEMICELI NICHOLAS

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 10647 NORTHRIDGE COURT, TRINITY, FL, 34655

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
L21000376908
Status
Active
Home Jurisdiction
FL

Names

Legal
MFINANCIAL LLC

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
10647 NORTHRIDGE COURT
Principal · City
Trinity
Principal · Region
FL
Principal · Postal Code
34655
Mailing · Street 1
10647 NORTHRIDGE COURT
Mailing · City
Trinity
Mailing · Region
FL
Mailing · Postal Code
34655
Registered Agent · Street 1
10647 NORTHRIDGE COURT
Registered Agent · City
Trinity
Registered Agent · Region
FL
Registered Agent · Postal Code
34655
Officer 1 · Street 1
10647 NORTHRIDGE COURT
Officer 1 · City
Trinity
Officer 1 · Region
FL
Officer 1 · Postal Code
34655

Dates

Registration
2021-08-23

Identifiers

Fei
99-3332662

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2026
1 · Filed At
2026-04-21
2 · Year
2026
2 · Filed At
2026-04-21
3 · Year
2025
3 · Filed At
2025-03-03

Parties

Registered Agent · Name
DEMICELI NICHOLAS
Registered Agent · Kind
Person
Officer 1 · Role
Manager
Officer 1 · Kind
Person
Officer 1 · Name
DeMiceli Nicholas

Additional reported values

Other reported details

Doc number
L21000376908
Status code
A
Filing type
FLAL
Principal postal code
34655
Formation date
08232021
Fei number
99-3332662
Formation jurisdiction
FL
Report year 1
2026
Report date 1
04212026
Report year 2
2026
Report date 2
04212026
Report year 3
2025
Report date 3
03032025

Names and reported roles

Company name
MFINANCIAL LLC

Addresses and locations

Principal address 1
10647 NORTHRIDGE COURT
Principal city
TRINITY
Principal state
FL

Mailing information

Mailing address 1
10647 NORTHRIDGE COURT
Mailing city
TRINITY
Mailing state
FL
Mailing postal code
34655

Reported officers

More than six officers
N
Officer 1 title
MGR
Officer 1 type
P
Officer 1 name
DeMiceli Nicholas
Officer 1 address
10647 NORTHRIDGE COURT
Officer 1 city
TRINITY
Officer 1 state
FL
Officer 1 postal code
34655

Registered agent information

Agent name
DEMICELI NICHOLAS
Agent type
P
Agent address
10647 NORTHRIDGE COURT
Registered agent city
TRINITY
Registered agent state
FL
Agent postal code
34655

Record reference date: Not reported

Directory details

Names

Legal
Mfinancial LLC

Entity

Type
Florida Limited Liability Company

Registration

Number
L21000376908
Source State
FL
Status
Active

Dates

Registration
2021-08-23

Additional reported values

Names and reported roles

Company Name
Mfinancial LLC

Other reported details

Entity type
Florida Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
L21000376908
Date Filed
August 23, 2021
Company Age
5 years 1 month
Status
Active

Addresses and locations

State
FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id
6772730
Slug
mfinancial-llc-l21000376908
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L21000376908
Filed on
2021-08-23
Status
Active
Is active
1
Domicile
FL
Principals
[{"r":"MGR","n":"DeMiceli Nicholas"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
trinity
Address
10647 NORTHRIDGE COURT, TRINITY, FL, 34655
Zip
34655
Location state
FL

Names and reported roles

Name
MFINANCIAL LLC
City name
TRINITY

Registered agent information

Agent name
DEMICELI NICHOLAS
Agent address
10647 NORTHRIDGE COURT, TRINITY, FL, 34655

Correct or remove this record.

Same registered agent

DEMICELI NICHOLAS

BusinessCityTypeFiledStatus
EARNINGSEDGE HOLDINGS LLCTrinity, FL · ActiveTrinity, FLLLCJul 21, 2023Active

Other companies with DeMiceli Nicholas

All filings reporting this name

BusinessCityTypeFiledStatus
EARNINGSEDGE HOLDINGS LLCTrinity, FL · ActiveTrinity, FLLLCJul 21, 2023Active

Other companies with DeMiceli Nicholas

All filings reporting this name

BusinessCityTypeFiledStatus
EARNINGSEDGE HOLDINGS LLCTrinity, FL · ActiveTrinity, FLLLCJul 21, 2023Active

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