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MG SOLUTIONS LLC - Florida Company Profile

Company Details

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

MG SOLUTIONS 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: 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: 13 Nov 2012 (12 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L12000143377
FEI/EIN Number NOT APPLICABLE

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

Address: 340 PACIFIC RD, KEY BISCAYNE, FL, 33149, US
Mail Address: 340 PACIFIC RD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RON GIL Manager 340 Pacific Rd, key biscayne, FL, 33149
ROJAS MYRIAM Manager 340 Pacific Rd, key biscayne, FL, 33149
ROJAS MYRIAM Agent 340 PACIFIC RD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 340 PACIFIC RD, KEY BISCAYNE, FL 33149 -
LC AMENDMENT AND NAME CHANGE 2024-04-29 MG SOLUTIONS LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 340 PACIFIC RD, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-04-29 340 PACIFIC RD, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2024-04-29 ROJAS, MYRIAM -
LC AMENDMENT AND NAME CHANGE 2024-03-01 RIVERO SOLUTIONS LLC -
LC NAME CHANGE 2023-09-01 MG SOLUTIONS LLC -
LC AMENDMENT 2023-08-29 - -
LC AMENDMENT AND NAME CHANGE 2023-08-23 YENIFER SOLUTIONS LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-04
LC Amendment and Name Change 2024-04-29
LC Amendment and Name Change 2024-03-01
ANNUAL REPORT 2024-02-02
LC Name Change 2023-09-01
AMENDED ANNUAL REPORT 2023-08-31
LC Amendment 2023-08-29
LC Amendment and Name Change 2023-08-23
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State