| Entity Name: | MGP MOTOR HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000052604 |
| FEI/EIN Number | 452796685 |
| Address: | 8523 S DIXIE HIGHWAY, MIAMI, FL, 33143, US |
| Mail Address: | 8523 S DIXIE HIGHWAY, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNIA OMAR | Agent | 1450 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role |
|---|---|
| CENTER VALLEY HOLDINGS INC | Managing Member |
| EVOLUTION HOLDINGS LLC | Managing Member |
| MGA EQUITY LLC | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000110238 | KM IN HOUSE AGENCY | EXPIRED | 2014-10-31 | 2019-12-31 | No data | 8523 S DIXIE HIGHWAY, MIAMI, FL, 33143 |
| G11000079734 | KENDALL MITSUBISHI | EXPIRED | 2011-08-11 | 2016-12-31 | No data | 1000 BRICKELL AVENUE, SUITE 225, MIAMI, FL, 33131, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-06-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-06-29 | PERNIA, OMAR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-29 | 1450 BRICKELL AVE, # 2960, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-31 | 8523 S DIXIE HIGHWAY, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-31 | 8523 S DIXIE HIGHWAY, MIAMI, FL 33143 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| CORLCRACHG | 2015-06-29 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-13 |
| Reg. Agent Change | 2013-04-22 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-31 |
| Florida Limited Liability | 2011-05-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
