| Entity Name: | MGB GRUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGB GRUP 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: | 02 Oct 2017 (7 years ago) |
| Date of dissolution: | 20 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2020 (5 years ago) |
| Document Number: | L17000202814 |
| FEI/EIN Number |
82-2967757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 W LANDSTREET RD, STE 406, ORLANDO, FL, 32824 |
| Mail Address: | 1455 W LANDSTREET RD, STE 406, ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN MORALES JUAN P | Manager | 1455 W LANDSTREET RD STE 406, ORLANDO, FL, 32824 |
| BOSCAN JOSE M | Manager | 11461 SOLAYA WAY, ORLANDO, FL, 32821 |
| GUZMAN MORALES JUAN P | Agent | 1455 W LANDSTREET RD, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094598 | DYNAMIC AUTO SALES | EXPIRED | 2018-08-24 | 2023-12-31 | - | 1455 W LANDSTREET RD, STE 406, ORLANDO, FL, 32824 |
| G17000109415 | DINAMIC AUTO SALES | EXPIRED | 2017-10-03 | 2022-12-31 | - | 1455 W LANDSTREET RD UNIT 406, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-20 | - | - |
| LC AMENDMENT | 2019-06-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000170439 | TERMINATED | 1000000815140 | ORANGE | 2019-02-14 | 2039-03-06 | $ 2,516.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-20 |
| LC Amendment | 2019-06-19 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-08-23 |
| Florida Limited Liability | 2017-10-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
