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MGM INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MGM INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGM INVESTMENT PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Feb 2007 (18 years ago)
Document Number: L07000020764
FEI/EIN Number 260216779

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

Address: 1509 EDGAR PLACE, SARASOTA, FL, 34240, US
Mail Address: 1509 EDGAR PLACE, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISTASERV 401(K) PLAN 2023 260216779 2024-09-17 MGM INVESTMENT PROPERTIES, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 9419259277
Plan sponsor’s address 1509 EDGAR PLACE, SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2024-09-17
Name of individual signing KRISTINE MILLER
Valid signature Filed with authorized/valid electronic signature
VISTASERV 401(K) PLAN 2022 260216779 2023-09-29 MGM INVESTMENT PROPERTIES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 9419259277
Plan sponsor’s address 1509 EDGAR PLACE, SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing KRISTINE MILLER
Valid signature Filed with authorized/valid electronic signature
VISTASERV 401(K) PLAN 2021 260216779 2022-10-17 MGM INVESTMENT PROPERTIES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 9419259277
Plan sponsor’s address 1509 EDGAR PLACE, SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing KRISTINE MILLER
Valid signature Filed with authorized/valid electronic signature
VISTASERV 401(K) PLAN 2020 260216779 2021-10-12 MGM INVESTMENT PROPERTIES, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 9419259277
Plan sponsor’s address 1509 EDGAR PLACE, SARASOTA, FL, 34240
VISTASERV 401(K) PLAN 2019 260216779 2020-10-13 MGM INVESTMENT PROPERTIES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 9419259277
Plan sponsor’s address 1509 EDGAR PLACE, SARASOTA, FL, 34240
VISTASERV 401(K) PLAN 2018 260216779 2019-10-15 MGM INVESTMENT PROPERTIES, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 9419259277
Plan sponsor’s address 1509 EDGAR PLACE, SARASOTA, FL, 34240
VISTASERV 401(K) PLAN 2017 260216779 2018-10-09 MGM INVESTMENT PROPERTIES, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 9419259277
Plan sponsor’s address 1509 EDGAR PLACE, SARASOTA, FL, 34240
VISTASERV 401(K) PLAN 2016 260216779 2018-01-24 MGM INVESTMENT PROPERTIES, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 9419259277
Plan sponsor’s address 1509 EDGAR PLACE, SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2018-01-24
Name of individual signing KRISTINE MILLER
Valid signature Filed with authorized/valid electronic signature
VISTASERV 401(K) PLAN 2015 260216779 2016-10-05 MGM INVESTMENT PROPERTIES, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 9419259277
Plan sponsor’s address 1509 EDGAR PLACE, SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing KRISTINE MILLER
Valid signature Filed with authorized/valid electronic signature
VISTASERV 401(K) PLAN 2014 260216779 2015-10-13 MGM INVESTMENT PROPERTIES, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 9419259277
Plan sponsor’s address 1509 EDGAR PLACE, SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing KRISTINE MILLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MILLER MICHAEL G Manager 1509 EDGAR PLACE, SARASOTA, FL, 34240
Miller Kristine W Manager 1509 EDGAR PLACE, SARASOTA, FL, 34240
Lennox Casey R Agent 3100 N Rocky Point Drive E, Tampa, FL, 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000004674 VISTASERV ACTIVE 2024-01-08 2029-12-31 - 1509 EDGAR PLACE, SARASOTA, FL, 34240
G08163900344 VISTASERV ACTIVE 2008-06-11 2028-12-31 - 1509 EDGAR PLACE, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 3100 N Rocky Point Drive E, Suite 200, Tampa, FL 33607 -
REGISTERED AGENT NAME CHANGED 2014-04-24 Lennox, Casey R -
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 1509 EDGAR PLACE, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2012-04-29 1509 EDGAR PLACE, SARASOTA, FL 34240 -

Court Cases

Title Case Number Docket Date Status
MGM INVESTMENT PROPERTIES, LLC D/B/A VISTA SERV VS MARK SHARFF, ET AL. 2D2018-5114 2018-12-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2012-CA-3981NC

Parties

Name VISTA SERV
Role Appellant
Status Active
Name MGM INVESTMENT PROPERTIES, LLC
Role Appellant
Status Active
Representations ANDREW W. LENNOX, ESQ., CASEY R. LENNOX, ESQ.
Name EARL L. SHARFF, AS TRUSTEE
Role Appellee
Status Active
Name MICHAEL G. MILLER INCORPORATED
Role Appellee
Status Active
Name MARK SHARFF
Role Appellee
Status Active
Representations STEVEN J. CHASE, ESQ., HUNTER G. NORTON, ESQ.
Name KRISTINE W. MILLER
Role Appellee
Status Active
Name HON. FREDERICK P. MERCURIO
Role Judge/Judicial Officer
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-12-31
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2018-12-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-10-16
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-10-14
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE
On Behalf Of MGM INVESTMENT PROPERTIES, LLC
Docket Date 2019-10-03
Type Order
Subtype Order
Description Miscellaneous Order ~ In light of the appellant's status report, the abeyance of this appeal is extended through October 11, 2019, by which date the appellant shall file a notice of voluntary dismissal or a reply brief.
Docket Date 2019-09-27
Type Misc. Events
Subtype Status Report
Description Status Report ~ STATUS REPORT
On Behalf Of MGM INVESTMENT PROPERTIES, LLC
Docket Date 2019-08-28
Type Order
Subtype Order on Motion to Stay
Description Grant Stay-55 ~ The appellant's motion to hold appeal in abeyance is granted to the extent that this appeal shall be held in abeyance for 30 days from the date of this order, by the end of which period the appellant shall either file a notice of voluntary dismissal or a status report or serve a reply brief. The parties are cautioned that the court will not hold the appeal in abeyance indefinitely.
Docket Date 2019-08-23
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ UNOPPOSED MOTION TO HOLD APPEAL IN ABEYANCE
On Behalf Of MGM INVESTMENT PROPERTIES, LLC
Docket Date 2019-08-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by August 23, 2019. To the extent that the parties are in settlement discussions, future requests for an extension may take the form of a motion to hold the appeal in abeyance, which the court will consider granting for a limited period of time.
Docket Date 2019-08-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MGM INVESTMENT PROPERTIES, LLC
Docket Date 2019-07-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB due 08/09/19
On Behalf Of MGM INVESTMENT PROPERTIES, LLC
Docket Date 2019-06-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 14 - RB due 07/10/19
On Behalf Of MGM INVESTMENT PROPERTIES, LLC
Docket Date 2019-06-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 14 - RB due 06/26/19
On Behalf Of MGM INVESTMENT PROPERTIES, LLC
Docket Date 2019-05-13
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of MARK SHARFF
Docket Date 2019-05-13
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of MARK SHARFF
Docket Date 2019-05-13
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ see vd
On Behalf Of MARK SHARFF
Docket Date 2019-04-11
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of MGM INVESTMENT PROPERTIES, LLC
Docket Date 2019-04-11
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of MGM INVESTMENT PROPERTIES, LLC
Docket Date 2019-03-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 35- IB DUE 04/11/19
On Behalf Of MGM INVESTMENT PROPERTIES, LLC
Docket Date 2019-02-08
Type Record
Subtype Record on Appeal
Description Received Records ~ RUHL, 623 PGS.
On Behalf Of SARASOTA CLERK
Docket Date 2019-01-07
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case ~ NONE
On Behalf Of MGM INVESTMENT PROPERTIES, LLC
Docket Date 2019-01-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of MGM INVESTMENT PROPERTIES, LLC
Docket Date 2018-12-31
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2018-12-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ATTACHED ORDER APPEALED
On Behalf Of MGM INVESTMENT PROPERTIES, LLC

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-30
AMENDED ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9403208509 2021-03-12 0455 PPS 1509 Edgar Pl, Sarasota, FL, 34240-9054
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 295582
Loan Approval Amount (current) 295582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34240-9054
Project Congressional District FL-17
Number of Employees 39
NAICS code 532490
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 298472.14
Forgiveness Paid Date 2022-03-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1671924 Intrastate Hazmat 2024-03-26 78000 2023 8 5 Private(Property)
Legal Name MGM INVESTMENT PROPERTIES LLC
DBA Name VISTASERV
Physical Address 1509 EDGAR PLACE, SARASOTA, FL, 34240, US
Mailing Address 1509 EDGAR PLACE, SARASOTA, FL, 34240, US
Phone (941) 925-9277
Fax (941) 925-3549
E-mail INFO@VISTASERVFLORIDA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 4
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3245009821
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-08-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit P5895F
License state of the main unit FL
Vehicle Identification Number of the main unit 3HAMMAAN7EL764147
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Unique report number of the inspection 2205004847
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-02-27
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit P5895F
License state of the main unit FL
Vehicle Identification Number of the main unit 3HAMMAAN7EL764147
Decal number of the main unit 33639991
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3191006630
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-05-02
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit P5895F
License state of the main unit FL
Vehicle Identification Number of the main unit 3HAMMAAN7EL764147
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Unique report number of the inspection 3191006582
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-14
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit P5895F
License state of the main unit FL
Vehicle Identification Number of the main unit 3HAMMAAN7EL764147
Decal number of the main unit 32267457
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State