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MGM CARGO, LLC - Florida Company Profile

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 (10 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6394767303 2020-04-30 0491 PPP 7154 West Colonial Drive, Orlando, FL, 32818-6751
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88100
Loan Approval Amount (current) 88100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32818-6751
Project Congressional District FL-10
Number of Employees 10
NAICS code 339950
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88657.56
Forgiveness Paid Date 2021-01-07
5051568509 2021-02-27 0491 PPS 7154 W Colonial Dr, Orlando, FL, 32818-6751
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67837.1
Loan Approval Amount (current) 67837.1
Undisbursed Amount 0
Franchise Name FASTSIGNS
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32818-6751
Project Congressional District FL-10
Number of Employees 9
NAICS code 339950
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 68420.68
Forgiveness Paid Date 2022-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State