| Entity Name: | M & G REALTY ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jul 2017 (8 years ago) |
| Document Number: | L17000157313 |
| FEI/EIN Number | 82-2248829 |
| Address: | 55 Weston Rd, weston, FL, 33326, US |
| Mail Address: | 1175 NE 125th St, miami, FL, 33161, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| kwon gomi | Agent | 14001 Nw 4th St., Pembroke Pines, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| KWON GOMI | Chief Executive Officer | 14001 Nw 4th St., Pembroke Pines, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| Baik Seung h | Manager | 14001 Nw 4th St., Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 55 Weston Rd, 403, weston, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 55 Weston Rd, 403, weston, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 14001 Nw 4th St., 107, Pembroke Pines, FL 33028 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | kwon, gomi | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000224364 | ACTIVE | 1:21-MC-20732-RNS | SOUTHERN DISTRICT OF FLORIDA | 2021-02-02 | 2026-05-12 | $154,672.03 | A.V. DIAMONDS, INC., 6222 RICHMOND AVENUE, SUITE 700, HOUSTON, TX 77057 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-07-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
