| Entity Name: | MGSANZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGSANZ, 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: | 22 May 2013 (12 years ago) |
| Date of dissolution: | 28 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2017 (7 years ago) |
| Document Number: | L13000074901 |
| FEI/EIN Number |
46-4909513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 S GERONIMO ST, APARTMENT 602, MIRAMAR BEACH, FL, 32550, US |
| Mail Address: | 450 S GERONIMO ST, APARTMENT 602, MIRAMAR BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARLON | Manager | 450 S GERONIMO ST, MIRAMAR BEACH, FL, 32550 |
| SANCHEZ GERARDO | Managing Member | 450 S GERONIMO ST, MIRAMAR BEACH, FL, 32550 |
| SANCHEZ MARLON | Agent | 450 S GERONIMO ST, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 450 S GERONIMO ST, APARTMENT 602, MIRAMAR BEACH, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 450 S GERONIMO ST, APARTMENT 602, MIRAMAR BEACH, FL 32550 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 450 S GERONIMO ST, APARTMENT 602, MIRAMAR BEACH, FL 32550 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | SANCHEZ, MARLON | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000498602 (No Image Available) | LAPSED | 16-131-1A | LEON | 2017-06-28 | 2022-08-28 | $23,859.60 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-11 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-25 |
| Florida Limited Liability | 2013-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
