| Entity Name: | M G AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M G AMERICA, 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: |
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: | 17 Jun 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Oct 2012 (12 years ago) |
| Document Number: | L11000070805 |
| FEI/EIN Number |
46-2270703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9407 SW 221 LANE, CUTLER BAY, FL, 33190, US |
| Mail Address: | 9407 SW 221 LANE, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAUBARD JACQUELINE | Managing Member | 9407 SW 221 LANE, CUTLER BAY, FL, 33190 |
| MUNARRIZ G STEPHANIE | Managing Member | 2333 BRICKELL AVENUE, MIAMI, FL, 33129 |
| GADEA EDUARDO ECPA | Agent | 7455 SW 118 COURT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-08 | GRAUBARD HENAO, MARIA J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 9407 SW 221 LANE, CUTLER BAY, FL 33190 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 9407 SW 221 LANE, CUTLER BAY, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 9407 SW 221 LANE, CUTLER BAY, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7455 SW 118 COURT, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-28 | GADEA, EDUARDO E, CPA | - |
| LC AMENDMENT | 2012-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
