Entity Name: | MGG CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MGG CAPITAL, 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: | 15 Jun 2015 (10 years ago) |
Date of dissolution: | 30 Apr 2024 (a year ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 30 Apr 2024 (a year ago) |
Document Number: | L15000103495 |
FEI/EIN Number |
47-4295641
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3125 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160 |
Mail Address: | 3125 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GAROFALO MABEL | Manager | 3125 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160 |
ISURIETA VIVIANA | Agent | 3125 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2017-07-03 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-30 |
Florida Limited Liability | 2015-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State