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PIEDMONT MGO LLC - Florida Company Profile

Company Details

Entity Name: PIEDMONT MGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PIEDMONT MGO 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: 05 Apr 2012 (13 years ago)
Date of dissolution: 26 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2018 (7 years ago)
Document Number: L12000046850
FEI/EIN Number NOT APPLICABLE

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

Address: 653 Grand Concourse, MIAMI Shores, FL, 33138, US
Mail Address: 1501 ne 191 st, Miami, FL, 33179, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSLI EYAL Managing Member 653 Grand Concourse, MIAMI Shores, FL, 33138
GELLIS JOSSY Managing Member 653 Grand Concourse, MIAMI Shores, FL, 33138
ROELIN LEA Managing Member 653 Grand Concourse, MIAMI Shores, FL, 33138
MUSLI EYAL Agent 653 Grand Concourse, MIAMI Shores, FL, 33138
Ground Tad Auth 2455 e sunrise blvd, Fort lauderdale, FL, 33304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-26 - -
CHANGE OF MAILING ADDRESS 2018-02-23 653 Grand Concourse, MIAMI Shores, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-07 653 Grand Concourse, MIAMI Shores, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-07 653 Grand Concourse, MIAMI Shores, FL 33138 -
LC AMENDMENT 2013-04-22 - -
LC AMENDMENT 2012-05-18 - -

Documents

Name Date
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-04-24
LC Amendment 2013-04-22
ANNUAL REPORT 2013-04-15
LC Amendment 2012-05-18
Florida Limited Liability 2012-04-05

Date of last update: 01 May 2025

Sources: Florida Department of State