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MGL INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MGL INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGL INVESTMENT GROUP 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: 23 Jan 2017 (8 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: L17000017646
FEI/EIN Number 815100487

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

Address: 1096 SALMON ISLE, GREENACRES, FL, 33413, US
Mail Address: 1096 SALMON ISLE, GREENACRES, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOBIN SHEEHAN Authorized Member 1096 SALMON ISLE, GREENACRES, FL, 33413
LALL DASS MICHAEL Authorized Member 3161 HOLIDAY SPRINGS BLVD APT 14, MARGATE, FL, 33063
MESHREKI MINA Authorized Member 3580 S OCEAN BLVD 3B, PALM BEACH, FL, 33480
GOBIN SHEEHAN Agent 1096 SALMON ISLE, GREENACRES, FL, 33413

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-30
Florida Limited Liability 2017-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State