| Entity Name: | M.P. HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
M.P. HOLDINGS GROUP, 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: | 14 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Aug 2016 (9 years ago) |
| Document Number: | L12000065532 |
| FEI/EIN Number |
46-2348711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 NW BOCA RATON BLVD., Ste. 100, BOCA RATON, FL 33431 |
| Mail Address: | 2351 NW BOCA RATON BLVD., Ste. 100, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Piedt, Philip | Agent | 2351 NW BOCA RATON BLVD., Ste. 100, BOCA RATON, FL 33431 |
| PIEDT, PHILIP N | Manager | 2921 NE 39th St., Lighthouse Point, FL 33064 |
| Piedt, Megan | Authorized Member | 2921 NE 39th St., Lighthouse Point, FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-07 | 2351 NW BOCA RATON BLVD., Ste. 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-07 | 2351 NW BOCA RATON BLVD., Ste. 100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-07 | 2351 NW BOCA RATON BLVD., Ste. 100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-26 | Piedt, Philip | - |
| REINSTATEMENT | 2016-08-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-26 |
| REINSTATEMENT | 2016-08-03 |
| ANNUAL REPORT | 2014-02-03 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
