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MGO RE GROUP LLC - Florida Company Profile

Company Details

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

MGO RE GROUP 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: 23 Apr 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L12000054404
FEI/EIN Number NOT APPLICABLE

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

Address: 1501 NE 191 St, U. C314, MIAMI, FL, 33179, US
Mail Address: 4081 N 41 St, Hollywood, FL, 33021, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSLI EYAL Managing Member 1501 NE 191 St, MIAMI, FL, 33179
GELLIS JOSSY Managing Member 1501 NE 191 St, MIAMI, FL, 33179
ROELIN LEA Managing Member 1501 NE 191 St, MIAMI, FL, 33179
MUSLI EYAL Agent 1501 NE 191 St, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-07 1501 NE 191 St, U. C314, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-18 1501 NE 191 St, U. C314, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 1501 NE 191 St, U. C314, MIAMI, FL 33179 -
LC AMENDMENT 2013-04-22 - -
LC AMENDMENT 2012-05-21 - -

Documents

Name Date
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-15
LC Amendment 2012-05-21
Florida Limited Liability 2012-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State