| Entity Name: | MGA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGA HOLDINGS, 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: |
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: | 22 Feb 2008 (17 years ago) |
| Date of dissolution: | 07 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2025 (3 months ago) |
| Document Number: | L08000019272 |
| FEI/EIN Number |
262037315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 SW 117 Ave, MIAMI, FL, 33183, US |
| Mail Address: | 8200 SW 117 Ave, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NLRO50SWSEJ745 | L08000019272 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Morales, Pedro, M.D., 8200 SW 117 Ave, Suite 110, MIAMI, US-FL, US, 33183 |
| Headquarters | 8200 SW 117 Ave Suite 110, Miami, US-FL, US, 33183 |
Registration details
| Registration Date | 2019-06-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L08000019272 |
| Name | Role | Address |
|---|---|---|
| MORALES PEDRO M | Managing Member | 10785 S.W. 135 TERRACE, MIAMI, FL, 33176 |
| Morales Pedro M.D. | Agent | 8200 SW 117 Ave, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-08 | 8200 SW 117 Ave, Suite 110, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-08 | 8200 SW 117 Ave, Suite 110, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-08 | Morales, Pedro, M.D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-08 | 8200 SW 117 Ave, Suite 110, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-07 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
