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MG3 DEVELOPER GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MG3 DEVELOPER GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MG3 DEVELOPER GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 30 Apr 2003 (22 years ago)
Document Number: L03000015391
FEI/EIN Number 364529901

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

Address: 2980 NE 207TH STREET, SUITE 603, AVENTURA, FL, 33180, US
Mail Address: 2980 NE 207TH STREET, SUITE 603, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Saiegh Marcelo Managing Member 2980 NE 207TH STREET, AVENTURA, FL, 33180
Bogomolni Gustavo Managing Member 2980 NE 207TH STREET, AVENTURA, FL, 33180
Leonoff Hernan Manager 2980 NE 207TH STREET, AVENTURA, FL, 33180
SAIEGH MARCELO R Agent 2980 NE 207TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-31 2980 NE 207TH STREET, SUITE 603, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-03-31 2980 NE 207TH STREET, SUITE 603, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-31 2980 NE 207TH STREET, SUITE 603, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2011-04-12 SAIEGH, MARCELO R -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-14

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74979.00
Total Face Value Of Loan:
74979.15
Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-118312.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
118200.00
Total Face Value Of Loan:
118200.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118200
Current Approval Amount:
118200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
118859.95
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74979
Current Approval Amount:
74979.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
76462.15

Date of last update: 01 Jun 2025

Sources: Florida Department of State