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MGD INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MGD 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 Mar 2005 (20 years ago)
Date of dissolution: 08 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2022 (3 years ago)
Document Number: L05000023241
FEI/EIN Number 113745005

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

Address: 6317 MCCOY RD, 110, ORLANDO, FL, 32822, US
Mail Address: 6317 MCCOY RD, 110, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FULLER MILES W Managing Member 6317 MCCOY RD #100, ORLANDO, FL, 32822
CLEARY DANIEL Managing Member 6317 MCCOY RD #100, ORLANDO, FL, 32822
SMITH GARY Managing Member 6317 MCCOY RD #100, ORLANDO, FL, 32822
PERROTTI ROBERT Agent 6317 MCCOY RD, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-09 6317 MCCOY RD, 110, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2014-04-09 6317 MCCOY RD, 110, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-09 6317 MCCOY RD, 110, ORLANDO, FL 32822 -
REGISTERED AGENT NAME CHANGED 2011-09-30 PERROTTI, ROBERT -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-08
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-18
Reg. Agent Change 2011-09-30
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State