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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
GREENBERG MARK | President | 5 GREENWAY PLAZA STE 810, HOUSTON, TX, 77046 |
Name | Role | Address |
---|---|---|
KOZLOWSKI JAREK | Chief Financial Officer | 311 S. WACKER DRIVE, STE 1700, CHICAGO, IL, 60606 |
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 |
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