| Entity Name: | MGP MOTOR HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGP MOTOR 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000052604 |
| FEI/EIN Number |
452796685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CENTER VALLEY HOLDINGS INC | Managing Member | - |
| EVOLUTION HOLDINGS LLC | Managing Member | - |
| MGA EQUITY LLC | Managing Member | - |
| PERNIA OMAR | Agent | 1450 BRICKELL AVE, MIAMI, FL, 33131 |
| 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 | - | 8523 S DIXIE HIGHWAY, MIAMI, FL, 33143 |
| G11000079734 | KENDALL MITSUBISHI | EXPIRED | 2011-08-11 | 2016-12-31 | - | 1000 BRICKELL AVENUE, SUITE 225, MIAMI, FL, 33131, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2015-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-29 | PERNIA, OMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-29 | 1450 BRICKELL AVE, # 2960, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-31 | 8523 S DIXIE HIGHWAY, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-31 | 8523 S DIXIE HIGHWAY, MIAMI, FL 33143 | - |
| 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 Apr 2025
Sources: Florida Department of State
