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MGFD CLEVELAND LLC

Company Details

Entity Name: MGFD CLEVELAND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Sep 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L18000224875
FEI/EIN Number 30-1150468
Address: 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127
Mail Address: 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SCHWARTZ, MICHAEL Agent 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127

Manager

Name Role Address
SCHWARTZ, MICHAEL Manager 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127

Chief Executive Officer

Name Role Address
SCHWARTZ, MICHAEL Chief Executive Officer 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127

President

Name Role Address
SCHWARTZ, MICHAEL President 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127

Chief Operating Officer

Name Role Address
BHATT, SUNIL Chief Operating Officer 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127

Vice President

Name Role Address
BHATT, SUNIL Vice President 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2021-03-08 No data No data
REGISTERED AGENT NAME CHANGED 2021-03-08 SCHWARTZ, MICHAEL No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-15
REINSTATEMENT 2021-03-08
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1589078606 2021-03-13 0455 PPS 3936 N Miami Ave, Miami, FL, 33127-2918
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 268331.39
Loan Approval Amount (current) 268331.39
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-2918
Project Congressional District FL-24
Number of Employees 209
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 269470.88
Forgiveness Paid Date 2021-08-20

Date of last update: 16 Feb 2025

Sources: Florida Department of State