| Entity Name: | MGD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGD 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: | 16 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000529416 |
| FEI/EIN Number |
87-4166412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 730 WEST 70 PLACE, HIALEAH, FL, 33014, US |
| Address: | 730 WEST 70 PLACE, Hialeah, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARI MARITZA | Manager | 730 WEST 70 PLACE, HIALEAH, FL, 33014 |
| Diaz Rodrigo R | Manager | 730 WEST 70 PLACE, Hialeah, FL, 33014 |
| GARI MARITZA | Agent | 730 WEST 70 PLACE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-16 | 730 WEST 70 PLACE, Hialeah, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-16 | 730 WEST 70 PLACE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-16 | 730 WEST 70 PLACE, Hialeah, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-16 | GARI, MARITZA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-10-27 |
| REINSTATEMENT | 2023-10-16 |
| Florida Limited Liability | 2021-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
