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MG INVEST USA, LLC - Florida Company Profile

Company Details

Entity Name: MG INVEST USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MG INVEST USA, 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: 10 Aug 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000149464
FEI/EIN Number 611802621

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

Address: 927 LINCOLN ROAD, SUITE 200, MIAMI BEACH, FL, 33139, US
Mail Address: 927 LINCOLN ROAD, SUITE 200, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIE BENJAMIN Manager 927 LINCOLN ROAD, SUITE 200, MIAMI BEACH, FL, 33139
MALIE CLOTHILDE Manager 927 LINCOLN ROAD, SUITE 200, MIAMI BEACH, FL, 33139
MALIE BENJAMIN Agent 927 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State