| Entity Name: | MGS DEVELOPMENT L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Jun 2004 (21 years ago) |
| Date of dissolution: | 09 Sep 2019 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2019 (5 years ago) |
| Document Number: | L04000041717 |
| FEI/EIN Number | 20-1279253 |
| Mail Address: | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 |
| Address: | 2730 SW 3RD AVENUE, 601, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GARCIA, MAURICIO | SMGR | 2730 SW 3RD AVENUE, 601, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, CARLOS | President | 2730 SW 3RD AVENUE, 601, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, CARLOS | Manager | 2730 SW 3RD AVENUE, 601, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| PARDO, JUAN A | VPMG | 2730 SW 3RD AVENUE, 601, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| VARGAS, CARLOS | TMGR | 2730 SW 3RD AVENUE, 601, MIAMI, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-09-09 | No data | No data |
| LC STMNT OF AUTHORITY | 2015-08-06 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 2730 SW 3RD AVENUE, 601, MIAMI, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 2730 SW 3RD AVENUE, 601, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | CORPORATE MAINTENANCE SERVICES LLC | No data |
| AMENDMENT | 2005-12-02 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-09-09 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| CORLCAUTH | 2015-08-06 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
