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MMBG INVESTMENT ADVISORS CO. - Florida Company Profile

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Company Details

Entity Name: MMBG INVESTMENT ADVISORS CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Aug 2016 (9 years ago)
Document Number: P16000071623
FEI/EIN Number 30-0953840
Address: 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR ANDRES Chief Executive Officer 1221 BRICKELL AVENUE, MIAMI, FL, 33131
- Agent -

Central Index Key

CIK number:
0001765876
Phone:
305-374-0704

Latest Filings

Form type:
13F-HR
File number:
028-21976
Filing date:
2025-04-25
File:
Form type:
13F-HR
File number:
028-21976
Filing date:
2025-02-14
File:
Form type:
13F-HR
File number:
028-21976
Filing date:
2024-11-13
File:
Form type:
N-PX
File number:
028-21976
Filing date:
2024-08-30
File:
Form type:
13F-HR
File number:
028-21976
Filing date:
2024-08-13
File:

Legal Entity Identifier

LEI Number:
52990052GFICWORAOK44

Registration Details:

Initial Registration Date:
2020-10-09
Next Renewal Date:
2022-10-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
300953840
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-21 1221 BRICKELL AVENUE, SUITE 1030, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-02-21 1221 BRICKELL AVENUE, SUITE 1030, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-03
Domestic Profit 2016-08-30

Trademarks

Serial Number:
88728748
Mark:
MGCA WEALTH MANAGEMENT
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-12-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MGCA WEALTH MANAGEMENT

Goods And Services

For:
Investment advisory services; Financial planning and investment advisory services; Financial services, namely, wealth management services
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88495758
Mark:
MGCA INTERNATIONAL CO.
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-07-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MGCA INTERNATIONAL CO.

Goods And Services

For:
Investment advisory services; Financial planning and investment advisory services; Financial services, namely, wealth management services
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State