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MGM LOGISTICS LLC

Company Details

Entity Name: MGM LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Nov 2007 (17 years ago)
Date of dissolution: 18 Feb 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2014 (11 years ago)
Document Number: L07000115279
FEI/EIN Number 261582327
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
NRAI SERVICES, INC. Agent

President

Name Role Address
GREENBERG MARK President 5 GREENWAY PLAZA STE 810, HOUSTON, TX, 77046

Chief Financial Officer

Name Role Address
KOZLOWSKI JAREK Chief Financial Officer 311 S. WACKER DRIVE, STE 1700, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-02-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-14 1200 South Pine Island Road, Plantation, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2012-04-16 NRAI SERVICES, INC No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-12 501 BRICKELL KEY DR., SUITE 501, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2010-01-12 501 BRICKELL KEY DR., SUITE 501, MIAMI, FL 33131 No data

Documents

Name Date
LC Voluntary Dissolution 2014-02-18
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-06-13
Reg. Agent Change 2012-04-16
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-08
Florida Limited Liability 2007-11-14

Date of last update: 03 Jan 2025

Sources: Florida Department of State