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MGMB HOLDINGS, LLC

MGMB HOLDINGS, LLC

Company Details

Entity Name:	MGMB HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	11 Apr 2006 (19 years ago)
Date of dissolution:	29 Mar 2016 (9 years ago)
Last Event:	VOLUNTRY DISSOLUTION
Event Date Filed:	29 Mar 2016 (9 years ago)
Document Number:	L06000038099
FEI/EIN Number	NOT APPLICABLE
Address:	501 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131
Mail Address:	501 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MARTIN ENRIQUE J	Agent	1221 BRICKELL AVE, MIAMI, FL, 33131

President

Name	Role	Address
MACKLE JOHN	President	501 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131

Secretary

Name	Role	Address
MACKLE JOHN	Secretary	501 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131

Treasurer

Name	Role	Address
MACKLE JOHN	Treasurer	501 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131

Vice President

Name	Role	Address
TSOUKALAS PANAGIOTIS	Vice President	501 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
LC VOLUNTARY DISSOLUTION	2016-03-29	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-05-08	501 BRICKELL KEY DR., SUITE 501, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2008-05-08	501 BRICKELL KEY DR., SUITE 501, MIAMI, FL 33131	No data
REGISTERED AGENT NAME CHANGED	2008-05-08	MARTIN, ENRIQUE J	No data
REGISTERED AGENT ADDRESS CHANGED	2008-05-08	1221 BRICKELL AVE, C/O GREENBERG TRAURIG, MIAMI, FL 33131	No data

Documents

Name	Date
CORLCVLDSI	2016-03-29
ANNUAL REPORT	2011-04-29
ANNUAL REPORT	2010-01-12
ANNUAL REPORT	2009-04-30
ANNUAL REPORT	2008-05-08
ANNUAL REPORT	2007-05-24
Florida Limited Liability	2006-04-11

Date of last update: 03 Jan 2025

Sources: Florida Department of State