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MGB DISTRIBUTORS LLC - Florida Company Profile

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Company Details

Entity Name: MGB DISTRIBUTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGB 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: 06 Jul 2010 (15 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Aug 2010 (15 years ago)
Document Number: L10000071951
FEI/EIN Number 273207829

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

Address: 1015 PARK CENTER BLVD., MIAMI GARDENS, FL, 33169, US
Mail Address: 1015 PARK CENTER BLVD., MIAMI GARDENS, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVELLANEDA JAIRO Manager 1015 PARK CENTER BLVD., MIAMI GARDENS, FL, 33169
NINO CONSTANZA Manager 1015 PARK CENTER BLVD., MIAMI GARDENS, FL, 33169
NINO CONSTANZA Agent 1015 PARK CENTRE BLVD, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 1015 PARK CENTER BLVD., MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2012-01-09 1015 PARK CENTER BLVD., MIAMI GARDENS, FL 33169 -
REGISTERED AGENT NAME CHANGED 2012-01-09 NINO, CONSTANZA -
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 1015 PARK CENTRE BLVD, MIAMI GARDENS, FL 33169 -
LC AMENDMENT AND NAME CHANGE 2010-08-25 MGB DISTRIBUTORS LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2020-05-12
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:
107500.00
Total Face Value Of Loan:
107500.00
Date:
2011-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
497500.00
Total Face Value Of Loan:
497500.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
107500
Current Approval Amount:
107500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
108524.24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State