Search icon

MGL GROCERY LLC - Florida Company Profile

Company Details

Entity Name: MGL GROCERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGL GROCERY 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: 14 Dec 2010 (14 years ago)
Date of dissolution: 11 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2024 (a year ago)
Document Number: L10000127887
FEI/EIN Number 274255760

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

Address: 6640 HANLEY ROAD, TAMPA, FL, 33634
Mail Address: 6640 HANLEY ROAD, TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS JUAN J Managing Member 6640 HANLEY ROAD, TAMPA, FL, 33634
VARGAS JUAN J Agent 6640 HANLEY ROAD, TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000028810 LATIN AMERICA SUPERMARKET EXPIRED 2011-03-21 2016-12-31 - 6640 HANLEY ROAD, TAMPA, FL, 33634
G11000016352 MGL GROCERY, LLC EXPIRED 2011-02-11 2016-12-31 - 6640 HANLEY ROAD, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000536825 TERMINATED 1000000904068 HILLSBOROU 2021-10-14 2041-10-20 $ 1,050.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J13001105387 ACTIVE 1000000500442 PALM BEACH 2013-05-08 2033-06-12 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000910787 TERMINATED 1000000500445 LEON 2013-05-02 2033-05-08 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-11
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State