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MLG CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MLG CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLG CAPITAL 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: 29 Jan 2020 (5 years ago)
Document Number: L20000035695
FEI/EIN Number 86-2781873

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

Address: 7872 SW Jack James Dr, STE 4, Stuart, FL, 34997, US
Mail Address: 7872 SW Jack James Dr, STE 4, Stuart, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARMENDIA MATTHEW L Auth 7872 SW Jack James Dr, STE 4, Stuart, FL, 34997
Garmendia Carlos A Manager 7872 SW Jack James Dr, STE 4, Stuart, FL, 34997
GARMENDIA PRISCILLA Agent 7872 SW Jack James Dr, STE 4, Stuart, FL, 34997

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 7872 SW Jack James Dr, STE 4, Stuart, FL 34997 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-28 7872 SW Jack James Dr, STE 4, Stuart, FL 34997 -
CHANGE OF MAILING ADDRESS 2023-08-28 7872 SW Jack James Dr, STE 4, Stuart, FL 34997 -
REGISTERED AGENT NAME CHANGED 2023-04-28 GARMENDIA, PRISCILLA -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-22
Florida Limited Liability 2020-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State