| Entity Name: | MGJ PANAMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGJ PANAMA 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: | 12 Oct 2022 (3 years ago) |
| Date of dissolution: | 15 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2023 (2 years ago) |
| Document Number: | L22000440262 |
| Address: | 10000 VICTORIA PARK LANE, APT 10212, DAVENPORT, FL, 33896 |
| Mail Address: | 10000 VICTORIA PARK LANE, APT 10212, DAVENPORT, FL, 33896 |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAEN D'ANGELO ROY A | Authorized Member | 10000 VICTORIA PARK LANE APT 10212, DAVENPORT, FL, 33896 |
| GUZMAN BONILLA MARITZA L | Managing Member | 10000 VICTORIA PARK LANE APT 10212, DAVENPORT, FL, 33896 |
| JAEN D'ANGELO ROY A | Agent | 10000 VICTORIA PARK LANE, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-15 |
| Florida Limited Liability | 2022-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
