| Entity Name: | MG FLOORING SOLUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MG FLOORING SOLUTION 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: | 05 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2015 (10 years ago) |
| Document Number: | L13000018435 |
| FEI/EIN Number |
46-1970261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1995 Calais Dr, Miami Beach, FL, 33141, US |
| Mail Address: | 1995 Calais Dr, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARTIN | President | 1995 Calais Dr, Miami Beach, FL, 33141 |
| GARCIA MARTIN | Agent | 1995 Calais Dr, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 1995 Calais, #6, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 310 78th St, #4, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1995 Calais Dr, #6, Miami Beach, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 1995 Calais Dr, #6, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 1995 Calais Dr, #6, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | GARCIA, MARTIN | - |
| REINSTATEMENT | 2015-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000329573 | TERMINATED | 16-432-D5-OPA | LEON COUNTY | 2023-06-13 | 2028-07-17 | $696.54 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
