| Entity Name: | MGA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGA WHOLESALE 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: | 02 Mar 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: | L11000026017 |
| FEI/EIN Number |
275281919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5603 LAGUSTRUM LN, POLK CITY, FL, 33868 |
| Mail Address: | 5603 LAGUSTRUM LN, POLK CITY, FL, 33868 |
| ZIP code: | 33868 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ACOSTA MICHAEL | Managing Member | 5603 LAGUSTRUM LN, POLK CITY, FL, 33868 |
| MARRERO JUAN | Managing Member | 595 W. CHURCH ST, APT 307, ORLANDO, FL, 32805 |
| GARCIA ACOSTA MICHAEL | Agent | 5603 LAGUSTRUM LN, POLK CITY, FL, 33868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2012-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-29 |
| LC Amendment | 2012-08-17 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
