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MGS INVESTMENTS & MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: MGS INVESTMENTS & MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGS INVESTMENTS & MANAGEMENT, 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: 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: 27 May 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000051648
FEI/EIN Number 270272666

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

Address: 21055 YACHT CLUB DRIVE, APT. 605, AVENTURA, FL, 33180
Mail Address: 21055 YACHT CLUB DRIVE, APT. 605, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERI MEITAL Manager 21055 YACHT CLUB DRIVE, APT. 605, AVENTURA, FL, 33180
GERI GAL Manager 21055 YACHT CLUB DRIVE, APT. 605, AVENTURA, FL, 33180
GERI MEITAL Agent 21055 YACHT CLUB DRIVE, APT. 605, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT AND NAME CHANGE 2010-12-13 MGS INVESTMENTS & MANAGEMENT, LLC -
REGISTERED AGENT NAME CHANGED 2010-12-13 GERI, MEITAL -

Documents

Name Date
LC Amendment and Name Change 2010-12-13
ANNUAL REPORT 2010-04-30
Florida Limited Liability 2009-05-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State