Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33131
    5. ›
  5. MGM INNOVA HR, LLC

MGM INNOVA HR, LLC - Florida Company Profile

Company Details

Entity Name: MGM INNOVA HR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGM INNOVA HR, 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: 17 Sep 2009 (16 years ago)
Document Number: L09000089685
FEI/EIN Number 270939392

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

Key Officers & Management

Name Role Address
MGM INTERNATIONAL LLC Manager -
MONROY MARCO G Managing Member 2s Biscayne Blvd, MIAMI, FL, 33131
IANNARIELLO MARIA P Managing Member 2s Biscayne Blvd, MIAMI, FL, 33131
IANNARIELLO MARIA P Agent 2s biscayne blvd, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 2s biscayne blvd, S 2610, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-13 2 S Biscayne Blvd, Suite 2610, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-04-13 2 S Biscayne Blvd, Suite 2610, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2011-04-28 IANNARIELLO, MARIA P -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2810198002 2020-06-24 0455 PPP 2 S Biscayne Blvd. 2610, Miami, FL, 33131
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40600
Loan Approval Amount (current) 40600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 541620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40904.5
Forgiveness Paid Date 2021-03-29

Companies related by officers

MGM INTERNATIONAL LLC

CLICK SUSTENTABILIDADE LIMITED LIABILITY COMPANY - Inactive
Florida Limited Liability Co. (2012 - 2015)
MGM INNOVA, LLC - Active
Foreign Limited Liability Co. (2009 )
MGM INNOVA ENERGY SERVICES LLC - Active
Florida Limited Liability Co. (2013 )
MGM INNOVA RENEWABLES LLC - Inactive
Florida Limited Liability Co. (2013 - 2018)

MONROY MARCO G

MGM INNOVA HOLDINGS, LLC - Active
Florida Limited Liability Co. (2009 )
MGM GLOBAL LLC - Inactive
Florida Limited Liability Co. (2007 - 2010)
MGM NEW HOLDINGS LLC - Active
Florida Limited Liability Co. (2023 )
MGM INNOVA CAPITAL II LLC - Active
Florida Limited Liability Co. (2018 )
MGM HOLDINGS US LLC - Active
Foreign Limited Liability Co. (2011 )
MGM INNOVA CAP MANAGEMENT LLC - Active
Florida Limited Liability Co. (2018 )
MSEF II HOLDINGS LLC - Active
Florida Limited Liability Co. (2021 )
MGM INDIA LLC - Inactive
Florida Limited Liability Co. (2007 - 2010)
MGM EUROPE HOLDING LLC - Inactive
Florida Limited Liability Co. (2007 - 2010)
MGM CO PROPERTY 2 LLC - Active
Florida Limited Liability Co. (2011 )

IANNARIELLO MARIA P

MGM INNOVA HOLDINGS, LLC - Active
Florida Limited Liability Co. (2009 )
MGM INNOVA ENERGY SERVICES LLC - Active
Florida Limited Liability Co. (2013 )
CLICK SUSTENTABILIDADE LIMITED LIABILITY COMPANY - Inactive
Florida Limited Liability Co. (2012 - 2015)
CLICK SUSTENTABILIDADE LIMITED LIABILITY COMPANY - Inactive
Florida Limited Liability Co. (2012 - 2015)
MGM BRA PROPERTY 1 LLC - Inactive
Florida Limited Liability Co. (2011 - 2012)
MGM INNOVA CONSULTING, LLC - Active
Florida Limited Liability Co. (2009 )
MGM INNOVA CONSULTING, LLC - Active
Florida Limited Liability Co. (2009 )
MSEF II HOLDINGS LLC - Active
Florida Limited Liability Co. (2021 )
MGM CO PROPERTY 2 LLC - Active
Florida Limited Liability Co. (2011 )
MGM CO PROPERTY 2 LLC - Active
Florida Limited Liability Co. (2011 )

Companies related by address

No other companies in our directory share the same address as MGM INNOVA HR, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated