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MPG PROPERTY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MPG PROPERTY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MPG PROPERTY GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jul 2009 (16 years ago)
Document Number: L09000073701
FEI/EIN Number 270764975

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1851 W Indiantown Road Suite 101, Jupiter, FL, 33458, US
Mail Address: 1851 W Indiantown Road Suite 101, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MPG PROPERTY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 270764975 2014-11-21 MPG PROPERTY GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5616295520
Plan sponsor’s address 1851 W INDIANTOWN RD, SUITE 101, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2014-11-21
Name of individual signing JOHN MCGILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-21
Name of individual signing JOHN MCGILL
Valid signature Filed with authorized/valid electronic signature
MPG PROPERTY GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2011 270764975 2012-06-07 MPG PROPERTY GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5616295520
Plan sponsor’s address 4425 MILITARY TRL STE 202, JUPITER, FL, 334584817

Plan administrator’s name and address

Administrator’s EIN 270764975
Plan administrator’s name MPG PROPERTY GROUP LLC
Plan administrator’s address 4425 MILITARY TRL STE 202, JUPITER, FL, 334584817
Administrator’s telephone number 5616295520

Signature of

Role Plan administrator
Date 2012-06-07
Name of individual signing MPG PROPERTY GROUP LLC
Valid signature Filed with authorized/valid electronic signature
MPG PROPERTY GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2010 270764975 2011-07-18 MPG PROPERTY GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5616295520
Plan sponsor’s address 4425 MILITARY TRAIL UNIT 202, JUPITER, FL, 33458

Plan administrator’s name and address

Administrator’s EIN 270764975
Plan administrator’s name MPG PROPERTY GROUP LLC
Plan administrator’s address 4425 MILITARY TRAIL UNIT 202, JUPITER, FL, 33458
Administrator’s telephone number 5616295520

Signature of

Role Plan administrator
Date 2011-07-18
Name of individual signing MPG PROPERTY GROUP LLC
Valid signature Filed with authorized/valid electronic signature
MPG PROPERTY GROUP LLC 2009 270764975 2010-06-23 MPG PROPERTY GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5616295520
Plan sponsor’s address 4425 MILITARY TRAIL UNIT 202, JUPITER, FL, 33458

Plan administrator’s name and address

Administrator’s EIN 270764975
Plan administrator’s name MPG PROPERTY GROUP LLC
Plan administrator’s address 4425 MILITARY TRAIL UNIT 202, JUPITER, FL, 33458
Administrator’s telephone number 5616295520

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing MPG PROPERTY GROUP LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCGILL JOHN R Manager 1851 W Indiantown Road Suite 101, Jupiter, FL, 33458
MCGILL MATT J Secretary 1851 W Indiantown Road Suite 101, Jupiter, FL, 33458
McGill John R Agent 1851 W Indiantown Road Suite 101, Jupiter, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-06 McGill, John Russell -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 1851 W Indiantown Road Suite 101, Jupiter, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-25 1851 W Indiantown Road Suite 101, Jupiter, FL 33458 -
CHANGE OF MAILING ADDRESS 2013-03-25 1851 W Indiantown Road Suite 101, Jupiter, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State