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MG 109 LLC - Florida Company Profile

Company Details

Entity Name: MG 109 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MG 109 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: 02 Aug 2016 (9 years ago)
Date of dissolution: 01 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2022 (3 years ago)
Document Number: L16000144750
FEI/EIN Number 37-1834113

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19201 COLLINS AVE, 510, MIAMI, FL, 33160, US
Mail Address: 19201 COLLINS AVE, 510, MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MARCELA Authorized Member 19201 COLLINS AVE, MIAMI, FL, 33160
MARTINEZ FELIPE Authorized Member 19201 COLLINS AVE, MIAMI, FL, 33160
MARTINEZ HERNAN Authorized Member 19201 COLLINS AVE, MIAMI, FL, 33160
MARTINEZ ESTEBAN Authorized Member 19201 COLLINS AVE, MIAMI, FL, 33160
MARTINEZ DIEGO Authorized Member 19201 COLLINS AVE, MIAMI, FL, 33160
MARTINEZ JIMENA Authorized Member 19201 COLLINS AVE, MIAMI, FL, 33160
MARTINEZ FELIPE Agent 19201 COLLINS AVE, MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 19201 COLLINS AVE, 510, MIAMI, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-03-24 19201 COLLINS AVE, 510, MIAMI, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-24 19201 COLLINS AVE, 510, MIAMI, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-01
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State