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MGL MF INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MGL MF INVESTMENTS, 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: 26 May 2017 (8 years ago)
Date of dissolution: 02 May 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: M17000004541
FEI/EIN Number 36-4871785

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

Address: 2990 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 1100 Brickell Bay Dr, Suite 310308, MIAMI, FL, 33231, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
TCG ADVISORS CORP Manager
CORPORATION SERVICE COMPANY Agent

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-06 2990 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-19 2990 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 -

Documents

Name Date
LC Withdrawal 2023-05-02
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Foreign Limited 2017-05-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State