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MGI PHIKARI GROUP LLC - Florida Company Profile

Company Details

Entity Name: MGI PHIKARI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGI PHIKARI GROUP 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: 27 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: L19000085530
FEI/EIN Number 35-2659022

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

Address: 1249 MARTIN BOULEVARD, ORLANDO, FL, 32825, US
Mail Address: 1249 MARTIN BOULEVARD, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDOVA JUNCO HERNAN X Manager 1249 MARTIN BOULEVARD, ORLANDO, FL, 32825
BECHER MERCEDES P Manager 1249 MARTIN BOULEVARD, ORLANDO, FL, 32825
EL-ATMIOUI IZAGHARENMOHAMED Manager 1249 MARTIN BOULEVARD, ORLANDO, FL, 32825
BECHER MERCEDES P Agent 1249 MARTIN BOULEVARD, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-25 - -
REGISTERED AGENT NAME CHANGED 2024-11-25 BECHER, MERCEDES P -
REGISTERED AGENT ADDRESS CHANGED 2024-11-25 1249 MARTIN BOULEVARD, ORLANDO, FL 32825 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-26
Florida Limited Liability 2019-03-27

Date of last update: 01 May 2025

Sources: Florida Department of State