| Entity Name: | MGD WHOLESALE, 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: | 23 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M18000003932 |
| FEI/EIN Number |
82-4718781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4840 CASON COVE DR, #201, ORLANDO, FL, 32811, US |
| Mail Address: | 4840 CASON COVE DR, #201, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| MATOS MIRLA | Manager | 4840 CASON COVE DR, #201, ORLANDO, FL, 32811 |
| REGIOSTERED AGENTS INC. | Agent | 3030 N ROCKY POINT DR, STE 150A, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| Foreign Limited | 2018-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
