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M & G INVESTMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: M & G INVESTMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & G INVESTMENT COMPANY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Feb 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000043149
Address: 2899 COLLINS AVE APT 437, MIAMI BEACH, FL, 33140, US
Mail Address: 2899 COLLINS AVE APT 437, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MARIA G Manager 2899 COLLINS AVE APT 437, MIAMI BEACH, FL, 33140
TAPANES GUSTAVO Agent 2899 COLLINS AVE APT 629, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-06-01 - -

Documents

Name Date
LC Amendment 2020-06-01
Florida Limited Liability 2020-02-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13378658 0418800 1978-01-18 201 ALHAMBRA, Coral Gables, FL, 33134
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1978-01-18
Case Closed 1984-03-10

Related Activity

Type Complaint
Activity Nr 320846926

Date of last update: 03 Apr 2025

Sources: Florida Department of State