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MGO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MGO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MGO INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Dec 2020 (4 years ago)
Document Number: L18000137609
FEI/EIN Number 83-1500128

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 222 Yamato Rd, Suite 241, Boca Raton, FL 33431
Mail Address: 222 Yamato Rd, Suite 241, Boca Raton, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Canas, JD Agent 222 Yamato Rd, Suite 241, Boca Raton, FL 33431
CANAS, JD Authorized Member 222 Yamato Rd, Suite 241 Boca Raton, FL 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000140347 MGO HOME SOLUTIONS ACTIVE 2024-11-17 2029-12-31 - 222 W YAMATO RD, STE 241, BOCA RATON, FL, 33431
G20000070259 MGO INVESTMENTS ACTIVE 2020-06-22 2025-12-31 - 331 SW 6TH AVE, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-11 Canas, JD -
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 222 Yamato Rd, Suite 241, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2022-01-30 222 Yamato Rd, Suite 241, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 222 Yamato Rd, Suite 241, Boca Raton, FL 33431 -
LC AMENDMENT AND NAME CHANGE 2020-12-28 MGO INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-31
LC Amendment and Name Change 2020-12-28
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-09
Florida Limited Liability 2018-06-04

Date of last update: 17 Feb 2025

Sources: Florida Department of State