Entity Name: | MG HOLDING GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MG HOLDING 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: | 08 Jan 2014 (11 years ago) |
Document Number: | L14000004165 |
FEI/EIN Number |
47-0968026
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2161 NW 97av AVENUE, DORAL, FL, 33172, US |
Mail Address: | 2161 NW 97av AVENUE, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GRAZIANO'S 401(K) PROFIT SHARING PLAN | 2023 | 470968026 | 2024-10-15 | MG HOLDING GROUP, LLC | 259 | |||||||||||||||
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GRAZIANO'S 401(K) PROFIT SHARING PLAN | 2023 | 470968026 | 2024-10-16 | MG HOLDING GROUP, LLC | 259 | |||||||||||||||
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Name | Role | Address |
---|---|---|
GRAZIANO MARIO | Manager | 2678 NW 112 AVENUE, DORAL, FL, 33172 |
Graziano Mario | Agent | 2161 NW 97av AVENUE, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 2161 NW 97av AVENUE, DORAL, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2024-03-05 | 2161 NW 97av AVENUE, DORAL, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 2161 NW 97av AVENUE, DORAL, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2016-03-31 | Graziano, Mario | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-03-15 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-06-03 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-05-23 |
ANNUAL REPORT | 2017-03-14 |
ANNUAL REPORT | 2016-03-31 |
ANNUAL REPORT | 2015-03-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5892027106 | 2020-04-14 | 0455 | PPP | 2678 NW 112th Ave., DORAL, FL, 33172-1818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State