| Entity Name: | MGZ INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGZ INVESTMENT, 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: |
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: | 05 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000001696 |
| FEI/EIN Number |
274732849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 3625 NW 82 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ JAIME A | Managing Member | 3625 NW 82 AVE, MIAMI, FL, 33166 |
| MATA-BURGOS LIZARDO JHONAT | Managing Member | 3625 NW 82 AVE, MIAMI, FL, 33166 |
| GOMEZ JAIME A | Agent | 3625 NW 82 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 3625 NW 82 AVE, SUITE 307, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 3625 NW 82 AVE, SUITE 307, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 3625 NW 82 AVE, SUITE 307, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2011-02-04 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-10-13 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-14 |
| LC Amendment | 2011-02-04 |
| Florida Limited Liability | 2011-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
