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MCGLJAL HOLDING LLC - Florida Company Profile

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Company Details

Entity Name: MCGLJAL HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCGLJAL HOLDING 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: 14 Nov 2023 (2 years ago)
Document Number: L23000515848
FEI/EIN Number 38-4290844

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

Address: 3703 NE 207TH TERR, AVENTURA, FL, 33180, US
Mail Address: 3703 NE 207TH TERR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPES JOSE A Manager 3703 NE 207TH TERR, AVENTURA, FL, 33180
GIUSTI LOPES MARIA C Manager 3703 NE 207TH TERR, AVENTURA, FL, 33180
GIUSTI LOPES BRUNA Manager 3703 NE 207TH TERR, AVENTURA, FL, 33180
GIUSTI LOPES RAPHAEL Manager 3703 NE 207TH TERR, AVENTURA, FL, 33180
THE VENTURI HOLDINGS LIMITED Auth P.O. BOX 146 ROAD TOWN, TORTOLA
PS KIS LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-22 PS KIS LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 6526 OLD BRICK RD #120-238, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-13
Florida Limited Liability 2023-11-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State