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MG 109 LLC

Company Details

Entity Name: MG 109 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Aug 2016 (8 years ago)
Date of dissolution: 01 Aug 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2022 (2 years ago)
Document Number: L16000144750
FEI/EIN Number 37-1834113
Address: 19201 COLLINS AVE, 510, MIAMI, FL 33160
Mail Address: 19201 COLLINS AVE, 510, MIAMI, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ, FELIPE Agent 19201 COLLINS AVE, 510, MIAMI, FL 33160

Authorized Member

Name Role Address
GONZALEZ, MARCELA Authorized Member 19201 COLLINS AVE, 510 MIAMI, FL 33160
MARTINEZ, FELIPE Authorized Member 19201 COLLINS AVE, 510 MIAMI, FL 33160
MARTINEZ, HERNAN Authorized Member 19201 COLLINS AVE, 510 MIAMI, FL 33160
MARTINEZ, ESTEBAN Authorized Member 19201 COLLINS AVE, 510 MIAMI, FL 33160
MARTINEZ, DIEGO Authorized Member 19201 COLLINS AVE, 510 MIAMI, FL 33160
MARTINEZ, JIMENA Authorized Member 19201 COLLINS AVE, 510 MIAMI, FL 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 19201 COLLINS AVE, 510, MIAMI, FL 33160 No data
CHANGE OF MAILING ADDRESS 2022-03-24 19201 COLLINS AVE, 510, MIAMI, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-24 19201 COLLINS AVE, 510, MIAMI, FL 33160 No data

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: 19 Jan 2025

Sources: Florida Department of State