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