| Entity Name: | MGO INDUSTRIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGO INDUSTRIES, 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: | 06 Nov 2017 (7 years ago) |
| Document Number: | L17000228752 |
| FEI/EIN Number |
45-3768389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 87 MARVIN RD., ORMOND BEACH, FL, 32176, US |
| Mail Address: | 87 MARVIN RD., ORMOND BEACH, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORMENO FRANCES A | Manager | 87 MARVIN RD., ORMOND BEACH, FL, 32176 |
| ORMENO MARCELO | Agent | 87 MARVIN RD., ORMOND BEACH, FL, 32176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-08-31 |
| Florida Limited Liability | 2017-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4351577404 | 2020-05-08 | 0491 | PPP | 87 MARVIN RD, ORMOND BEACH, FL, 32176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
