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MG3 CASABLANC 1, LLC - Florida Company Profile

Company Details

Entity Name: MG3 CASABLANC 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MG3 CASABLANC 1, 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: 30 Oct 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000137798
FEI/EIN Number 90-0914402

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

Address: 1915 HARRISON STREET, FLOOR 2, HOLLYWOOD, FL 33020
Mail Address: 1915 HARRISON STREET, FLOOR 2, HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MG3 FUND, LLC Manager -
MG3 DEVELOPER GROUP, LLC Agent -
CHEDE, JOAO CARLOS Manager 25 SE 2ND AVE, SUITE 1235, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001388637 TERMINATED 1000000525573 BROWARD 2013-08-30 2033-09-12 $ 2,328.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-12
Florida Limited Liability 2012-10-30

Date of last update: 22 Feb 2025

Sources: Florida Department of State