| Entity Name: | MGA PROPERTIES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGA PROPERTIES INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Aug 2018 (7 years ago) |
| Document Number: | L17000183572 |
| FEI/EIN Number |
82-2657765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 NW 7TH AVE, MIAMI, FL, 33150, US |
| Mail Address: | 9240 NW 7TH AVE, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES GUSTAVO | Managing Member | 9240 NW 7TH AVE, MIAMI, FL, 33150 |
| MOLINA JULIO C | Agent | 8260 W FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-08-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000592715 | ACTIVE | 1000001011058 | DADE | 2024-09-06 | 2044-09-11 | $ 18,156.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-08-30 |
| ANNUAL REPORT | 2018-04-21 |
| Florida Limited Liability | 2017-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
