Entity Name: | MLG INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MLG INVESTMENT GROUP, 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: | 07 Oct 2013 (12 years ago) |
Document Number: | L13000140772 |
FEI/EIN Number |
46-3815811
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8004 NW 154 St, Miami Lakes, FL, 33016, US |
Mail Address: | 8004 NW 154 St, Miami Lakes, FL, 33016, US |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERNANDEZ LISSETE | Manager | 8004 NW 154 St, Miami Lakes, FL, 33016 |
Morales George | Manager | 8004 NW 154 St, Miami Lakes, FL, 33016 |
HERNANDEZ Lissete | Agent | 8004 NW 154 St, Miami Lakes, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-03-03 | HERNANDEZ, Lissete | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 8004 NW 154 St, 635, Miami Lakes, FL 33016 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 8004 NW 154 St, 635, Miami Lakes, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2017-02-08 | 8004 NW 154 St, 635, Miami Lakes, FL 33016 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-03-03 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-25 |
ANNUAL REPORT | 2019-02-23 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-02-08 |
ANNUAL REPORT | 2016-04-11 |
ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State