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MGD MIAMI GROUP LLC - Florida Company Profile

Company Details

Entity Name: MGD MIAMI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGD MIAMI GROUP 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: 12 Dec 2023 (a year ago)
Document Number: L23000548991
FEI/EIN Number 93-4900129

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

Address: 20900 NE 30th Ave, MIAMI, FL, 33180, US
Mail Address: 20900 NE 30th Ave, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONGE DANIEL J Authorized Member 20900 NE 30th Ave, MIAMI, FL, 33180
FERRUA GLADYS B Authorized Member 20900 NE 30th Ave, MIAMI, FL, 33180
MONGE MILAGROS A Authorized Member 20900 NE 30th Ave, MIAMI, FL, 33180
MONGE DANIEL J Agent 20900 NE 30th Ave, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 20900 NE 30th Ave, STE 703, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-01-18 20900 NE 30th Ave, STE 703, MIAMI, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 20900 NE 30th Ave, STE 703, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
Florida Limited Liability 2023-12-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State