-
Home Page
›
-
Counties
›
-
Erie
›
-
33063
›
-
MCU HOLDINGS LLC
Company Details
| Name: |
MCU HOLDINGS LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
14 Nov 2019 (6 years ago)
|
| Branch of: |
MCU HOLDINGS LLC, Florida
(Company Number L14000118554)
|
| Entity Number: |
5655840 |
| ZIP code: |
33063
|
| County: |
Erie |
| Place of Formation: |
Florida |
| Address: |
3200 NW 62ND AVE, 202, MARGATE, FL, United States, 33063 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
3200 NW 62ND AVE, 202, MARGATE, FL, United States, 33063
|
History
| Start date |
End date |
Type |
Value |
|
2019-11-14
|
2023-11-02
|
Address
|
3200 NW 62ND AVE, 204, MARGATE, FL, 33063, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
231102004455
|
2023-11-02
|
BIENNIAL STATEMENT
|
2023-11-01
|
|
230130002337
|
2023-01-30
|
BIENNIAL STATEMENT
|
2021-11-01
|
|
191114000144
|
2019-11-14
|
APPLICATION OF AUTHORITY
|
2019-11-14
|
CFPB Complaint
Issue:
False statements or representation
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent provided
Issue:
False statements or representation
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties
Party Name:
MCU HOLDINGS LLC
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
