Entity Name: | MGM LOGISTICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MGM LOGISTICS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 | Address |
---|---|---|
NRAI SERVICES, INC. | Agent | - |
GREENBERG MARK | President | 5 GREENWAY PLAZA STE 810, HOUSTON, TX, 77046 |
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 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-14 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2012-04-16 | NRAI SERVICES, INC | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-12 | 501 BRICKELL KEY DR., SUITE 501, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2010-01-12 | 501 BRICKELL KEY DR., SUITE 501, MIAMI, FL 33131 | - |
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 Apr 2025
Sources: Florida Department of State