| Entity Name: | MGM INNOVA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGM INNOVA HOLDINGS, 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: |
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: | 09 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Nov 2010 (14 years ago) |
| Document Number: | L09000117235 |
| FEI/EIN Number |
271487289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S Biscayne Blvd Suite 2610, MIAMI, FL, 33131, US |
| Mail Address: | 2 S Biscayne Blvd Suite 2610, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IANNARIELLO MARIA PIA | Managing Member | 2 S Biscayne Blvd Suite 2610, MIAMI, FL, 33131 |
| MONROY MARCO G | Managing Member | 2s Biscayne Blvd S 2610, MIAMI, FL, 33131 |
| IANNARIELLO MARIA P | Agent | 2s Biscyane Blvd, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 2s Biscyane Blvd, S 2610, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 2 S Biscayne Blvd Suite 2610, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 2 S Biscayne Blvd Suite 2610, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2010-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-23 | IANNARIELLO, MARIA PMRS. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 | 2016-07-07 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
