| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
