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MG TRADE SOLUTIONS, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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