| Entity Name: | MG INVESTMENTS & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MG INVESTMENTS & ASSOCIATES, 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. |
| 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: | 04 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000076967 |
| FEI/EIN Number |
203253392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8880 SW 113 AVE, MIAMI, FL, 33176 |
| Mail Address: | 8880 SW 113 AVE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN NICOLE | Manager | 8880 SW 113 AVE, MIAMI, FL, 33176 |
| MARTIN NICOLE | Agent | 8880 SW 113 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 8880 SW 113 AVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 8880 SW 113 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 8880 SW 113 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | MARTIN, NICOLE | - |
| REINSTATEMENT | 2010-07-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| Reg. Agent Change | 2011-01-05 |
| REINSTATEMENT | 2010-07-22 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-10 |
| Florida Limited Liabilites | 2005-08-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
