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MLG CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: MLG CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLG CONSULTING 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: 24 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2021 (3 years ago)
Document Number: L19000190377
FEI/EIN Number 84-2644397

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

Address: 5048 NW 112 CT, Doral, FL, 33178, US
Mail Address: 5048 NW 112 CT, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLI ANTONIO Manager 5048 NW 112 Ct, Doral, FL, 33178
BENHAMU MERCEDES Manager 5048 NW 112 Ct, Doral, FL, 33178
GALLI ANTONIO Agent 5048 NW 112 Ct, Doral, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 5048 NW 112 Ct, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 5048 NW 112 CT, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-02 5048 NW 112 CT, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-04-28 GALLI, ANTONIO -
REINSTATEMENT 2021-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-03
REINSTATEMENT 2021-10-06
REINSTATEMENT 2020-11-19
Florida Limited Liability 2019-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1085899107 2021-06-22 0455 PPP 6418 NW 105th Pl, Doral, FL, 33178-3270
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108580
Loan Approval Amount (current) 108580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3270
Project Congressional District FL-26
Number of Employees 8
NAICS code 611710
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State