| Entity Name: | MIGAL 699, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M16000000518 |
| FEI/EIN Number |
475669227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 NW 23RD STREET, MIAMI, FL, 33127, US |
| Mail Address: | 318 NW 23RD STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MANA MOISHE | Manager | 318 NW 23RD STREET, MIAMI, FL, 33127 |
| CORPORATION SERVICE COMPANY | Agent | - |
| MIGAL 699 HOLDINGS CORP, | Member | 318 NW 23RD STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2022-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2016-02-18 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2022-10-13 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2016-02-18 |
| Foreign Limited | 2016-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
