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MGI USA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: MGI USA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGI USA 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.
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: 21 Nov 2023 (2 years ago)
Document Number: L23000524227
FEI/EIN Number 93-4852847

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

Address: 9420 W FLAGLER STREET, APT 102, MIAMI, FL, 33174, US
Mail Address: 9420 W FLAGLER STREET, APT 102, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIGHT OF LIFE ACCOUNTING SERVICES INC Agent 9420 W FLAGLER STREET, APT 102, MIAMI, FL, 33174
NEGRETTE ACOSTA GUSTAVO D Authorized Member 4058 RUBY RUN, HAINES CITY, FL, 33844
TORRES DE NEGRETTE LILIBETH E Authorized Member 4058 RUBY RUN, HAINES CITY, FL, 33844

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-11-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State