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MG WORLDWIDE DISTRIBUTORS, LLC. - Florida Company Profile

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Company Details

Entity Name: MG WORLDWIDE DISTRIBUTORS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MG WORLDWIDE DISTRIBUTORS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Mar 2007 (18 years ago)
Document Number: L07000028214
FEI/EIN Number 208639408

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

Address: 7500 NW 25TH STREET, MIAMI, FL, 33122, US
Mail Address: 7500 NW 25TH STREET, MIAMI, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA MANUEL Manager 808 CYPRESS BLVD, POMPANO BEACH, FL, 33069
MONTERO GONZALO Manager 4015 W PALM AIRE DRIVE, POMPANO BEACH, FL, 33069
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000087479 DISTELVENCA C.A. EXPIRED 2019-08-19 2024-12-31 - 10631 N KENDALL DR, SUITE 110, MIAMI, FL, 33176
G13000015927 GREEN SOLUTIONS USA EXPIRED 2013-02-14 2018-12-31 - 8376 NW 74 AVENUE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 7500 NW 25TH STREET, SUITE 105, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 7500 NW 25TH STREET, SUITE 105, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-02-03 7500 NW 25TH STREET, SUITE 105, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2008-08-21 MELENDEZ VEGA, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-25
AMENDED ANNUAL REPORT 2017-05-23
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2021-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11250.00
Total Face Value Of Loan:
11250.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
77000.00
Total Face Value Of Loan:
230900.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97008485
Mark:
DON FILOMENO
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2021-09-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DON FILOMENO

Goods And Services

For:
Wines
International Classes:
033 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$11,250
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,372.98
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $11,250

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Date of last update: 02 Jul 2025

Sources: Florida Department of State