| Entity Name: | INVESTMENTS MGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS MGA 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: | 03 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2021 (3 years ago) |
| Document Number: | L21000190967 |
| FEI/EIN Number |
86-3747194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16748 NW 13TH CT, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16748 NW 13TH CT, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA DEL ROSARIO AMIN | Manager | 16748 NW 13TH CT, PEMBROKE PINES, FL, 33028 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| KARINA AMIN | Manager | 16748 NW 13TH CT, PEMBROKE PINES, FL, 33028 |
| BAJAIRE MENZEL A | Manager | 16748 NW 13TH CT, PEMBROKE PINES, FL, 33028 |
| CRUZ GLADYS A | Manager | 16748 NW 13TH CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-22 |
| LC Amendment | 2021-10-15 |
| Florida Limited Liability | 2021-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
