Entity Name: | MG TRADE SOLUTIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MG TRADE SOLUTIONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 25 Feb 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L15000035653 |
FEI/EIN Number |
46-4826569
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8801 NW 76th Drive, TAMARAC, FL, 33321, US |
Mail Address: | 8801 NW 76th Drive, TAMARAC, FL, 33321, US |
ZIP code: | 33321 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOROS GAMEZ RAFAEL D | Manager | 8801 NW 76th Drive, TAMARAC, FL, 33321 |
DE MAQUA FERNANDO | Authorized Member | 6327 NW 104 PATH, DORAL, FL |
MOROS GAMEZ RAFAEL D | Agent | 8801 NW 76th Drive, TAMARAC, FL, 33321 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000009880 | TBG TECHNOLOGY | EXPIRED | 2017-01-26 | 2022-12-31 | - | 300 NE 62ND STREET, MIAMI, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 8801 NW 76th Drive, TAMARAC, FL 33321 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8801 NW 76th Drive, TAMARAC, FL 33321 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 8801 NW 76th Drive, TAMARAC, FL 33321 | - |
LC AMENDMENT | 2018-07-23 | - | - |
LC NAME CHANGE | 2017-02-23 | MG TRADE SOLUTIONS, LLC | - |
REGISTERED AGENT NAME CHANGED | 2016-10-11 | MOROS GAMEZ, RAFAEL D | - |
REINSTATEMENT | 2016-10-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CONVERSION | 2015-02-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000013212. CONVERSION NUMBER 700000149467 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-30 |
LC Amendment | 2018-07-23 |
ANNUAL REPORT | 2018-05-01 |
LC Name Change | 2017-02-23 |
ANNUAL REPORT | 2017-02-22 |
REINSTATEMENT | 2016-10-11 |
Florida Limited Liability | 2015-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State