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MGM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MGM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGM INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Oct 2003 (22 years ago)
Date of dissolution: 15 Apr 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2004 (21 years ago)
Document Number: L03000038306
Address: 9903 NW 43 TERR., MIAMI, FL, 33178
Mail Address: 9903 NW 43 TERR., MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL CARLOS LIONEL Manager 9903 NW 43 TERR., MIAMI, FL, 33178
GIL CARLOS LIONEL Agent 9903 NW 43 TERR., MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-04-15 - -

Documents

Name Date
Voluntary Dissolution 2004-04-15
Florida Limited Liabilites 2003-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State