| Entity Name: | INVESTMENTS BY MG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS BY MG, 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: |
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: | 06 Feb 2013 (12 years ago) |
| Date of dissolution: | 04 Jun 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2024 (a year ago) |
| Document Number: | L13000019212 |
| FEI/EIN Number |
46-1995949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 6100 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALIANA MARGARITA | Manager | 6100 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| GALIANA MARGARITA | Agent | 6100 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 6100 WATERFORD DISTRICT DRIVE, SUITE 410, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 6100 WATERFORD DISTRICT DRIVE, SUITE 410, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 6100 WATERFORD DISTRICT DRIVE, SUITE 410, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2018-11-27 | - | - |
| LC STMNT OF AUTHORITY | 2018-04-09 | - | - |
| LC AMENDMENT | 2013-10-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-06-04 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-22 |
| LC Amendment | 2018-11-27 |
| CORLCAUTH | 2018-04-09 |
| ANNUAL REPORT | 2018-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
