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  5. MGM INNOVA HR, LLC

MGM INNOVA HR, LLC

Company Details

Entity Name: MGM INNOVA HR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Sep 2009 (15 years ago)
Document Number: L09000089685
FEI/EIN Number 270939392
Address: 2 S Biscayne Blvd, Suite 2610, MIAMI, FL, 33131, US
Mail Address: 2s Biscayne blvd, Suite 2619, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MGM INNOVA HR LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 270939392 2022-07-28 MGM INNOVA HR LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511190
Sponsor’s telephone number 7869752188
Plan sponsor’s address 2 S BISCAYNE BLVD ST 2610, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing MARK KEKICH
Valid signature Filed with authorized/valid electronic signature
MGM INNOVA HR LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 270939392 2020-08-24 MGM INNOVA HR LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511190
Sponsor’s telephone number 7869752188
Plan sponsor’s address 2 S BISCAYNE BLVD ST 2610, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing MARK KEKICH
Valid signature Filed with authorized/valid electronic signature
MGM INNOVA HR LLC 401 K PROFIT SHARING PLAN TRUST 2018 270939392 2019-07-22 MGM INNOVA HR LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511190
Sponsor’s telephone number 7869752188
Plan sponsor’s address 2 S BISCAYNE BLVD ST 2610, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing MARK KEKICH
Valid signature Filed with authorized/valid electronic signature
MGM INNOVA HR LLC 401 K PROFIT SHARING PLAN TRUST 2017 270939392 2018-07-25 MGM INNOVA HR LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511190
Sponsor’s telephone number 7869752188
Plan sponsor’s address 2 S BISCAYNE BLVD ST 2610, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing MARK KEKICH
Valid signature Filed with authorized/valid electronic signature
MGM INNOVA HR LLC 401 K PROFIT SHARING PLAN TRUST 2016 270939392 2017-07-17 MGM INNOVA HR LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511190
Sponsor’s telephone number 7869752188
Plan sponsor’s address 2 S BISCAYNE BLVD ST 2610, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing MARK KEKICH
Valid signature Filed with authorized/valid electronic signature
MGM INNOVA HR LLC 401 K PROFIT SHARING PLAN TRUST 2015 270939392 2016-07-19 MGM INNOVA HR LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511190
Sponsor’s telephone number 7869752188
Plan sponsor’s address 2 S BISCAYNE BLVD ST 2610, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing MARK KEKICH
Valid signature Filed with authorized/valid electronic signature
MGM INNOVA HR LLC 401 K PROFIT SHARING PLAN TRUST 2014 270939392 2015-07-28 MGM INNOVA HR, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511190
Sponsor’s telephone number 7869752188
Plan sponsor’s address 2 S BISCAYNE BLVD ST 2610, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing MARK KEKICH
Valid signature Filed with authorized/valid electronic signature
MGM INNOVA HR LLC 401 K PROFIT SHARING PLAN TRUST 2013 270939392 2014-07-09 MGM INNOVA HR, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511190
Sponsor’s telephone number 7869752188
Plan sponsor’s address 2 S BISCAYNE BLVD, SUITE 2610, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing MARK KEKICH
Valid signature Filed with authorized/valid electronic signature
MGM INNOVA HR LLC 401 K PROFIT SHARING PLAN TRUST 2012 270939392 2013-06-04 MGM INNOVA HR, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511190
Sponsor’s telephone number 7869752188
Plan sponsor’s address 1000 BRICKELL AVE #900, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing MGM INNOVA HR, LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
IANNARIELLO MARIA P Agent 2s biscayne blvd, MIAMI, FL, 33131

Managing Member

Name Role Address
MONROY MARCO G Managing Member 2s Biscayne Blvd, MIAMI, FL, 33131
IANNARIELLO MARIA P Managing Member 2s Biscayne Blvd, MIAMI, FL, 33131

Manager

Name Role
MGM INTERNATIONAL LLC Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 2s biscayne blvd, S 2610, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-13 2 S Biscayne Blvd, Suite 2610, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2015-04-13 2 S Biscayne Blvd, Suite 2610, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2011-04-28 IANNARIELLO, MARIA P No data

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-13

Related by officers

MONROY MARCO G

MGM INNOVA, LLC MGM INNOVA HOLDINGS, LLC MGM GLOBAL LLC CALIAFA TRADING CORP. MGM INDIA LLC

IANNARIELLO MARIA P

MGM INNOVA, LLC MGM INNOVA CONSULTING, LLC MGM INNOVA HOLDINGS, LLC

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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