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MGB INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: MGB INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGB 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.
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: 19 Jan 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Feb 2023 (2 years ago)
Document Number: L21000014863
FEI/EIN Number 86-1590645

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

Address: 6941 NE 4TH CT, MIAMI, FL, 33138, US
Mail Address: 6941 NE 4TH CT, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIULIANNA MELISSA HERRERA Authorized Member 1466 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162
HERRERA GIULIANNA M Agent 6941 NE 4TH CT, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 6941 NE 4TH CT, UNIT 2, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2023-02-17 6941 NE 4TH CT, UNIT 2, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2023-02-17 HERRERA, GIULIANNA MELISSA -
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 6941 NE 4TH CT, UNIT 2, MIAMI, FL 33138 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
REINSTATEMENT 2023-02-17
Florida Limited Liability 2021-01-19

Date of last update: 01 May 2025

Sources: Florida Department of State