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MGVA LLC - Florida Company Profile

Company Details

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

MGVA 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: 06 Sep 2012 (13 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: L12000114766
FEI/EIN Number 460940892

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

Address: 7027 W Broward Blvd, #399, Plantation, FL, 33317, US
Mail Address: 7027 W. Broward Blvd, #399, Plantation, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
VELASQUEZ ANGEL E Manager 6671 WEST INDIANTOWN RD SUITE 50 #148, JUPITER, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000000877 USBCUSTOMFLASHDRIVES.COM EXPIRED 2013-01-03 2018-12-31 - 6671 WEST INDIANTOWN ROAD, #50-148, JUPITER, FL, 33458
G12000088986 MTO MARKETING EXPIRED 2012-09-10 2017-12-31 - 6230 WEST INDIANTOWN ROAD, SUITE 7 #328, JUPTIER, FL, 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-15 7027 W Broward Blvd, #399, Plantation, FL 33317 -
CHANGE OF MAILING ADDRESS 2014-04-15 7027 W Broward Blvd, #399, Plantation, FL 33317 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000022061 LAPSED CONO 17 007774 72 BROWARD CO. 2017-11-28 2023-01-16 $6529.54 FEDEX CORPORATE SERVICES, INC, 942 SOUTH SHADY GROVE ROAD, MEMPHIS, TN 38120

Documents

Name Date
ANNUAL REPORT 2014-04-15
CORLCMMRES 2013-08-14
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-09-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State