| Entity Name: | MGO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGO INVESTMENT 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. |
| 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: | 12 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | L12000130563 |
| FEI/EIN Number |
46-1177588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 NW 107TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 7751 NW 107TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OJEDA OSCAR | Manager | 7751 NW 107TH AVE, DORAL, FL, 33178 |
| RIOBOO JOSEFINA D | Manager | 7751 NW 107TH AVE, DORAL, FL, 33178 |
| OJEDA MARIA G | Manager | 7751 NW 107TH AVE, DORAL, FL, 33178 |
| OJEDA OSCAR M | Manager | 7751 NW 107TH AVE, DORAL, FL, 33178 |
| Ojeda Sofia | Manager | 7751 NW 107TH AVE, Doral, FL, 33178 |
| Ojeda Oscar A | Agent | 7751 NW 107TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Ojeda, Oscar A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7751 NW 107TH AVE, APT 615, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 7751 NW 107TH AVE, APT 615, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-30 | 7751 NW 107TH AVE, APT 615, DORAL, FL 33178 | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-06-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-01 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-03-30 |
| LC Amendment | 2019-06-12 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
