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MGK INTERNATIONAL INVESTORS GROUP LLC - Florida Company Profile

Company Details

Entity Name: MGK INTERNATIONAL INVESTORS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGK INTERNATIONAL INVESTORS 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: 24 Oct 2024 (6 months ago)
Document Number: L24000452377
FEI/EIN Number 331817530

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

Address: 2150 STOCKTON DR, SANFORD, FL, 32771, US
Mail Address: 2150 STOCKTON DR, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEZ MARIO A Manager 789 W END AV, PH2, NEW YORK, NY, 10025
MELENDEZ GILKA I Manager 789 W END AV, PH2, NEW YORK, NY, 10025
CHEZ MARIO A Agent 7075 KINGSPOINTE PKWY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 2150 STOCKTON DR, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2025-01-08 2150 STOCKTON DR, SANFORD, FL 32771 -

Documents

Name Date
Florida Limited Liability 2024-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State