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MGM TRADE GROUP IMPORT LLC - Florida Company Profile

Company Details

Entity Name: MGM TRADE GROUP IMPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGM TRADE GROUP IMPORT 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: 17 Dec 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000157270
FEI/EIN Number 38-3895054

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

Address: 355 ALHAMBRA CIRCLE, 801, CORAL GABLES, FL, 33134, US
Mail Address: 355 ALHAMBRA CIRCLE, 801, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIELE GIOVANNI Manager 355 ALHAMBRA CIRCLE SUITE 801, CORAL GABLES, FL, 33134
MASTRODOMENICO MATTEO Manager 355 ALHAMBRA CIRCLE SUITE 801, CORAL GABLES, FL, 33134
PENA JOSEPH D Agent 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-08
Florida Limited Liability 2012-12-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State