| Entity Name: | MG CAPITAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MG CAPITAL TRADING 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: | 15 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000323180 |
| FEI/EIN Number |
871701559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7442 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109, US |
| Mail Address: | 7442 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTNIK OLEG | Manager | 7442 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| MARQUEZ DOUGLAS | Manager | 800 AVENUE AT PORT IMPERIAL SUITE 1005, WEEHAWKEN, NJ, 07086 |
| OLEG GUTNIK MD | Agent | 7442 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-30 | 7442 FISHER ISLAND DRIVE, MIAMI BEACH, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-30 | 7442 FISHER ISLAND DRIVE, MIAMI BEACH, FL 33109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-23 |
| Florida Limited Liability | 2021-07-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
