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MGG CAPITAL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

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