MGD GROUP INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | MGD GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGD GROUP 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: | 09 Jun 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000267802 |
| Address: | 9464 CARIBBEAN BOULEVARD, CUTLER BAY, FL, 33189 |
| Mail Address: | 9464 CARIBBEAN BOULEVARD, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANGANELLY DEYMAN | Manager | 9464 CARIBBEAN BOULEVARD, CUTLER BAY, FL, 33189 |
| MANGANELLY MARGARITA | Manager | 9464 CARIBBEAN BOULEVARD, CUTLER BAY, FL, 33189 |
| GONZALEZ GUSTAVO | Manager | 9464 CARIBBEAN BOULEVARD, CUTLER BAY, FL, 33189 |
| MANGANELLY DEYMAN | Agent | 9464 CARIBBEAN BOULEVARD, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-06-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State