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MGL GROUP AND INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MGL GROUP AND INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGL GROUP AND INVESTMENT 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: 27 Jul 2023 (2 years ago)
Document Number: L23000355178
FEI/EIN Number 93-2849681

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

Mail Address: 13574 VILLAGE PARK DR, STE 140, ORLANDO, FL, 32837, US
Address: 6005 WESTGATE DR, # 2212, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUONGO MARIA G Authorized Member VIA TIRSO 38 NRO 2, ROMA, LA, 00198
LOSADA MARIA G Authorized Manager VIA TIRSO 38 NRO 2, ROMA, LA, 00198
LOSADA MARIA D Manager NEVERI ST RES. GAYDIA APT 4B COLINAS DE BE, CARACAS, DF, 1050
LOSADA MARIA Agent 13574 VILLAGE PARK DR, ORLANDO, FL, 32837

Documents

Name Date
ANNUAL REPORT 2024-04-19
Florida Limited Liability 2023-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State