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MG CIA LLC - Florida Company Profile

Company Details

Entity Name: MG CIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MG CIA 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: 13 Jan 2022 (3 years ago)
Document Number: L22000028689
FEI/EIN Number 87-4414507

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

Address: 16428 SW 28 COURT, MIRAMAR, FL, 33027
Mail Address: 16428 SW 28 COURT, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ANA M Manager 16428 SW 28 CT, MIRAMAR, FL, 33027
MORALES VALENTINA Manager 16428 SW 28 CT, MIRAMAR, FL, 33027
MORALES JUAN M Manager 16428 SW 28 CT, MIRAMAR, FL, 33027
MORALES LUIS Manager 16428 SW 28 CT, MIRAMAR, FL, 33027
MORALES LUIS F Agent 16428 SW 28 CT, MIRAMAR, FL, 33027

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-21
Florida Limited Liability 2022-01-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State