| Entity Name: | MGA INSURANCE & FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGA INSURANCE & FINANCIAL SERVICES, 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: |
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: | 04 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Feb 2020 (5 years ago) |
| Document Number: | L20000040605 |
| FEI/EIN Number |
84-4706763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 N Osceola Ave, CLEARWATER, FL, 33755, US |
| Mail Address: | 411 CLEVELAND STREET, 182, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGAMI MONICA | Manager | 411 CLEVELAND ST. #182, CLEARWATER, FL, 33755 |
| Agami-Jafif David Sr. | Manager | 5 N. Osceola Avenue, Clearwater, FL, 33755 |
| GOLDEN POMEGRANATE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 5 N Osceola Ave, 704, CLEARWATER, FL 33755 | - |
| LC AMENDMENT | 2020-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-20 |
| LC Amendment | 2020-02-24 |
| Florida Limited Liability | 2020-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
