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MGI ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MGI ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGI ASSOCIATES, 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: 20 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L17000039088
FEI/EIN Number 81-5403108

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

Mail Address: 3309 NORTHLAKE BLVD, SUITE 203, PALM BEACH GARDENS, FL, 33403, US
Address: 132 THORNTON DR, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De La Pena Maribel Manager 132 Thornton Dr, Palm Beach Gardens, FL, 33418
LEZACA JAIRO Manager 132 Thornton Dr, PALM BEACH GARDENS, FL, 33403
ALVARADO DANIEL I Agent 3309 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-06 132 THORNTON DR, Palm Beach Gardens, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-07-10
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-12
Florida Limited Liability 2017-02-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State