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MGM CARGO, LLC - Florida Company Profile

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Company Details

Entity Name: MGM CARGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGM CARGO, 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: 13 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Dec 2014 (11 years ago)
Document Number: L14000042172
FEI/EIN Number 46-5092183

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7154 W COLONIAL DRIVE, ORLANDO, FL, 32818, US
Mail Address: 7154 WEST COLONIAL DRIVE, ORLANDO, FL, 32818, US
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN JOSE Manager 8442 KARWICK ST, ORLANDO, FL, 32836
ADAM MENDOZA FRANK Authorized Member 8442 New Broad St, ORLANDO, FL, 32814
Marin Jose Agent 8442 Karwick ST, Orlando, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000110186 FASTSIGNS ACTIVE 2023-09-08 2028-12-31 - 7154 WEST COLONIAL DRIVE, MGMCARGO LLC DBA FASTSIGNS, ORLANDO, FL, 32818
G14000119829 FASTSIGNS EXPIRED 2014-12-01 2024-12-31 - 7154 WEST COLONIAL DRIVE, ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-18 Marin, Jose -
REGISTERED AGENT ADDRESS CHANGED 2020-05-18 8442 Karwick ST, Orlando, FL 32836 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-06 7154 W COLONIAL DRIVE, ORLANDO, FL 32818 -
CHANGE OF MAILING ADDRESS 2019-03-06 7154 W COLONIAL DRIVE, ORLANDO, FL 32818 -
LC AMENDMENT 2014-12-09 - -

Documents

Name Date
ANNUAL REPORT 2024-09-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-01-08

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67837.10
Total Face Value Of Loan:
67837.10
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88100.00
Total Face Value Of Loan:
88100.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
88100
Current Approval Amount:
88100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88657.56
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67837.1
Current Approval Amount:
67837.1
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
68420.68

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Date of last update: 01 Jun 2025

Sources: Florida Department of State