| Entity Name: | MHG AVION RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MHG AVION RETAIL, 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: | 15 Oct 2007 (18 years ago) |
| Document Number: | L07000104446 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5315 Avion Park Drive, Tampa, FL, 33607, US |
| Mail Address: | 402 Washington st, SE Suite 200, GAINESVILLE, GA, 30501, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MCKIBBON HOTEL GROUP, INC. | Manager |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 5315 Avion Park Drive, Suite 170, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-17 | 5315 Avion Park Drive, Suite 170, Tampa, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000516670 | TERMINATED | 1000000673320 | HILLSBOROU | 2015-04-17 | 2035-04-27 | $ 462.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
