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MG HOLDING GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 722300
Sponsor’s telephone number 3055918115
Plan sponsor’s DBA name MG HOLDING GROUP, LLC
Plan sponsor’s address 2678 NW 112 AVENUE, DORAL, FL, 33172
GRAZIANO'S 401(K) PROFIT SHARING PLAN 2023 470968026 2024-10-16 MG HOLDING GROUP, LLC 259
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 722300
Sponsor’s telephone number 3055918115
Plan sponsor’s DBA name MG HOLDING GROUP, LLC
Plan sponsor’s address 2678 NW 112 AVENUE, DORAL, FL, 33172

Key Officers & Management

Name Role Address
GRAZIANO MARIO Manager 2678 NW 112 AVENUE, DORAL, FL, 33172
Graziano Mario Agent 2161 NW 97av AVENUE, DORAL, FL, 33172

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5892027106 2020-04-14 0455 PPP 2678 NW 112th Ave., DORAL, FL, 33172-1818
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22747
Loan Approval Amount (current) 22747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-1818
Project Congressional District FL-28
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22992.54
Forgiveness Paid Date 2021-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State