| Entity Name: | MGL GLOBAL LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGL GLOBAL LOGISTICS, 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: | 22 Nov 2013 (11 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 17 Oct 2018 (7 years ago) |
| Document Number: | L13000164061 |
| FEI/EIN Number |
46-4301388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10555 NW, 41st. St, DORAL, FL, 33178, US |
| Mail Address: | 10555 NW, 41st. St, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS | Manager | 10555 NW, 41st. St, DORAL, FL, 33178 |
| LUNA OSWALDO | Manager | 10555 NW, 41st. St., DORAL, FL, 33178 |
| SALICRUP EDILEEN | Agent | 1655 N COMMERCE PKWY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 10555 NW, 41st. St, Unit 300, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 10555 NW, 41st. St, Unit 300, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 1655 N COMMERCE PKWY, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | SALICRUP, EDILEEN | - |
| LC DISSOCIATION MEM | 2018-10-17 | - | - |
| LC AMENDMENT | 2018-09-26 | - | - |
| LC AMENDMENT | 2018-08-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000788521 | TERMINATED | 1000000805398 | DADE | 2018-11-30 | 2038-12-05 | $ 9,900.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
