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MGL INVESTMENT, LTD. CO. - Florida Company Profile

Company Details

Entity Name: MGL INVESTMENT, LTD. CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGL INVESTMENT, LTD. CO. 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: 21 Jun 2005 (20 years ago)
Date of dissolution: 10 Jan 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 10 Jan 2008 (17 years ago)
Document Number: L05000061695
FEI/EIN Number 010840926

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

Address: 311 BEECHWOOD DRIVE, KEY BISCAYNE, FL, 33149
Mail Address: 311 BEECHWOOD DRIVE, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEIK MARTA Managing Member 311 BEECHWOOD DRIVE, KEY BISCAYNE, FL, 33149
PEIRATS GINNY Managing Member 600 GRAPETREE DRIVE 3EN, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2008-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-20 311 BEECHWOOD DRIVE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2007-01-20 311 BEECHWOOD DRIVE, KEY BISCAYNE, FL 33149 -

Documents

Name Date
Reg. Agent Resignation 2007-08-06
Off/Dir Resignation 2007-07-10
ANNUAL REPORT 2007-01-20
ANNUAL REPORT 2006-04-17
Florida Limited Liability 2005-06-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State