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MGB DISTRIBUTORS LLC - Florida Company Profile

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4729865005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MGB DISTRIBUTORS, LLC
Recipient Name Raw MGB DISTRIBUTORS, LLC
Recipient Address 1015 PARK CENTER BLVD, MIAMI, MIAMI-DADE, FLORIDA, 33169-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4826.00
Face Value of Direct Loan 497500.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5235837407 2020-05-12 0455 PPP 1015 PARK CENTER BLVD., MIAMI GARDENS, FL, 33169
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107500
Loan Approval Amount (current) 107500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 10
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 108524.24
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State