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Details may be incomplete or outdated.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
- Manager
- 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
Other companies with DeMiceli Nicholas
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| EARNINGSEDGE HOLDINGS LLC | LLC | Jul 21, 2023 |
Other companies with DeMiceli Nicholas
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| EARNINGSEDGE HOLDINGS LLC | LLC | Jul 21, 2023 |
Also in 34655
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|---|---|---|
| VETERINARY DERMATOLOGY CONSULTANTS, LLC | LLC | May 20, 2013 |
| GULF COAST GLASS SOLUTIONS LLC | LLC | Sep 6, 2019 |
| SWELLSHIRE LLC | LLC | Jun 10, 2022 |
| FOUR PAWS OF HOPE INC. | Nonprofit | Feb 19, 2025 |
| PROHEALTH INSURANCE SERVICES LLC | LLC | Sep 10, 2025 |
| BAY TO BAY POOLS AND PAVERS, LLC | LLC | Oct 28, 2024 |
| WHITLEY HOME INSPECTIONS LLC | LLC | Aug 14, 2024 |
| SANZELL GROUP HOME SERVICES, INC. | Corporation | Jul 28, 2023 |
| P.POUL LLC | LLC | Mar 21, 2023 |
| JNICOLE ENTERPRISE, LLC | LLC | Oct 29, 2021 |
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| SOBOL REAL ESTATE,LLC | LLC | Aug 23, 2021 |
| 1611 HOLDINGS TR LLC | LLC | Aug 20, 2021 |
| RNCWRAPS LLC | LLC | Aug 19, 2021 |
| PROPERTY PRO VENTURES LLC | LLC | Aug 17, 2021 |
| RESTLESS MEDIAWORKS INC | Corporation | Aug 17, 2021 |
| LION'S SHARE PROPERTIES, LLC | LLC | Aug 16, 2021 |