| Entity Name: | MGM INDIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGM INDIA 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: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 01 Jul 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2010 (15 years ago) |
| Document Number: | L07000116199 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BRICKELL KEY DRIVE, SUITE 501, MIAMI, FL, 33131 |
| Mail Address: | 501 BRICKELL KEY DRIVE, SUITE 501, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY MARCO G | President | 501 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131 |
| IANNARIELLO MARIA PIA | Vice President | 501 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131 |
| WATTS FERN S | Secretary | 501 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131 |
| MACKLE JOHN | Treasurer | 501 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131 |
| TSOUKALAS PANAGIOTIS | Vice President | 501 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131 |
| MARTIN ENRIQUE J | Agent | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-08 | 501 BRICKELL KEY DRIVE, SUITE 501, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-08 | 501 BRICKELL KEY DRIVE, SUITE 501, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-08 | MARTIN, ENRIQUE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-08 | 1221 BRICKELL AVE, C/O GREENBERG TRAURIG, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-07-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-08 |
| Florida Limited Liability | 2007-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
