| Entity Name: | MG HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MG HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 04 Dec 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 May 2004 (21 years ago) |
| Document Number: | L02000032470 |
| FEI/EIN Number |
900062106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29th Ave, Suite 1011-B, Aventura, FL, 33180, US |
| Mail Address: | P.O. BOX 611510, MIAMI, FL, 33261-1510 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSSKOPF MANUEL | Manager | 18851 NE 29th Ave, Aventura, FL, 33180 |
| SIRULNIK ALEX DPA | Agent | 2199 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000035396 | CHATEAU GROUP | ACTIVE | 2024-03-08 | 2029-12-31 | - | PO BOX 611510, NORTH MIAMI, FL, 33261 |
| G13000066460 | CHATEAU GROUP | EXPIRED | 2013-07-01 | 2018-12-31 | - | 1000 E. HALLANDALE BEACH BLVD., SUITE B-10, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 18851 NE 29th Ave, Suite 1011-B, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | SIRULNIK, ALEX D, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 2199 Ponce de Leon Blvd, Suite 301, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 18851 NE 29th Ave, Suite 1011-B, Aventura, FL 33180 | - |
| REINSTATEMENT | 2004-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
