| Entity Name: | MVL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2014 (11 years ago) |
| Document Number: | F01000005323 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067, US |
| Mail Address: | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| DeVeer Kipp | Chairman | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067 |
| Theodorakis Matthew | Assi | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067 |
| DeCastro Karen | Director | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, FL, 90067 |
| DeVeer Kipp | Director | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, FL, 90067 |
| Byron Marc | Director | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, FL, 90067 |
| Theodorakis Matthew | Director | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, FL, 90067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA 90067 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA 90067 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-23 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2014-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-28 |
| Reg. Agent Change | 2020-07-23 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
