| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
