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MGB DEVELOPMENT HOLDINGS OF VOLUSIA LLC - Florida Company Profile

Company Details

Entity Name: MGB DEVELOPMENT HOLDINGS OF VOLUSIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGB DEVELOPMENT HOLDINGS OF VOLUSIA 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: 17 Feb 2012 (13 years ago)
Document Number: L12000024147
FEI/EIN Number 90-0801177

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

Mail Address: 9130 SW 100th street, Miami, FL, 33176, US
Address: 9130 SW 100th street, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILECA MICHAEL Manager 9130 SW 100th street, Miami, FL, 33176
Bileca Michael Agent 9130 SW 100th street, Miami, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-14 9130 SW 100th street, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2021-03-14 9130 SW 100th street, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-14 9130 SW 100th street, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2020-01-27 Bileca, Michael -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State