| Entity Name: | MGREGORIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGREGORIO INVESTMENTS 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: |
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: | 27 Oct 2020 (5 years ago) |
| Date of dissolution: | 16 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2024 (9 months ago) |
| Document Number: | L20000341255 |
| FEI/EIN Number |
85-3798294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2951 Stillwater Dr, kissimmee, FL, 34743, US |
| Mail Address: | 2951 Stillwater Dr, kissimmee, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ GREGORIO MARCELLO | Authorized Member | 9145 NARCOOSSEE RD, STE 208, ORLANDO, FL, 32827 |
| HUBNER O GREGORIO JENIEVER M | Authorized Member | 9145 NARCOOSSEE RD, STE 208, ORLANDO, FL, 32827 |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-22 | 2951 Stillwater Dr, kissimmee, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-22 | 2951 Stillwater Dr, kissimmee, FL 34743 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-16 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-12 |
| Florida Limited Liability | 2020-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
