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MG PEMBROKE PINES LLC - Florida Company Profile

Company Details

Entity Name: MG PEMBROKE PINES 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: 09 Mar 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M20000002713
FEI/EIN Number 844106046

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

Address: 15829 PINES BLVD, PEMBROKE PINES, FL, 33028
Mail Address: 23600 MICHIGAN AVE, DEARBORN, MI, 48124
ZIP code: 33028
County: Broward
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
MALLAD ERICA Manager 23600 MICHIGAN AVE, DEARBORN, MI, 48124
GUZMAN CARLOS Authorized Person 18670 SW 39 CT, MIRAMAR, FL, 33029
GUZMAN CARLOS Agent 18670 SW 39 CT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-28
Foreign Limited 2020-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6182928406 2021-02-10 0455 PPS 15829 Pines Blvd, Pembroke Pines, FL, 33027-1203
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82345
Loan Approval Amount (current) 82345
Undisbursed Amount 0
Franchise Name Massage Green Spa
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-1203
Project Congressional District FL-25
Number of Employees 22
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83385.03
Forgiveness Paid Date 2022-05-25
5464437703 2020-05-01 0455 PPP 15829 PINES BLVD, PEMBROKE PINES, FL, 33027-1203
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101169
Loan Approval Amount (current) 101169
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33027-1203
Project Congressional District FL-25
Number of Employees 19
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 102474.5
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State