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MCU HOLDINGS LLC

Branch

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

Date:
2024-01-08
Issue:
False statements or representation
Product:
Debt collection
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
Date:
2020-05-13
Issue:
False statements or representation
Product:
Debt collection
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

Filing Date:
2019-06-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GARCIA
Party Role:
Plaintiff
Party Name:
MCU HOLDINGS LLC
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State