| Entity Name: | MTGL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTGL 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: |
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: | 28 Jun 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000159003 |
| FEI/EIN Number |
83-1065322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5309 NE 5TH AVENUE, FORT LAUDERDALE, FL, 33334, US |
| Mail Address: | 5309 NE 5TH AVENUE, FORT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVEZ LEYVA MARCO TULIO | Manager | 6121 NE 3 TERRACE, FORT LAUDERDALE, FL, 33334 |
| LEIVA ALBA LUZ | Agent | 6121 NE 3 TERRACE, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
