| Entity Name: | MG CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Dec 2013 (11 years ago) |
| Document Number: | L13000164045 |
| FEI/EIN Number | 80-0965889 |
| Address: | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 |
| Mail Address: | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| IRIGOYEN NARANJO, MARCO A | Manager | 240 CRANDON BOULEVARD, SUITE 279 KEY BISCAYNE, FL 33149 |
| IRIGOYEN NARANJO, PEDRO G | Manager | 240 CRANDON BOULEVARD, SUITE 279 KEY BISCAYNE, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-31 | REGISTERED AGENT GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2013-12-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
