| Entity Name: | MGT IMPACT SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Dec 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2024 (2 months ago) |
| Document Number: | L15000199435 |
| FEI/EIN Number | 81-0890071 |
| Address: | 4320 West Kennedy Boulevard, Suite 200, Tampa, FL, 33609, US |
| Mail Address: | 4320 West Kennedy Boulevard, Suite 200, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MGT IMPACT SOLUTIONS, LLC, MISSISSIPPI | 744035 | MISSISSIPPI |
| Headquarter of | MGT IMPACT SOLUTIONS, LLC, RHODE ISLAND | 001672132 | RHODE ISLAND |
| Headquarter of | MGT IMPACT SOLUTIONS, LLC, ALASKA | 10057419 | ALASKA |
| Headquarter of | MGT IMPACT SOLUTIONS, LLC, ALABAMA | 000-389-696 | ALABAMA |
| Headquarter of | MGT IMPACT SOLUTIONS, LLC, MINNESOTA | 4745b162-404d-e711-817c-00155d01c4c9 | MINNESOTA |
| Headquarter of | MGT IMPACT SOLUTIONS, LLC, KENTUCKY | 0952314 | KENTUCKY |
| Headquarter of | MGT IMPACT SOLUTIONS, LLC, COLORADO | 20091659594 | COLORADO |
| Headquarter of | MGT IMPACT SOLUTIONS, LLC, CONNECTICUT | 1210746 | CONNECTICUT |
| Headquarter of | MGT IMPACT SOLUTIONS, LLC, IDAHO | 5852700 | IDAHO |
| Headquarter of | MGT IMPACT SOLUTIONS, LLC, ILLINOIS | LLC_06032869 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Traviesa A. T | Manager | 4320 West Kennedy Boulevard, Tampa, FL, 33609 |
| Alphonse Philip | Manager | 4320 West Kennedy Boulevard, Tampa, FL, 33609 |
| Name | Role | Address |
|---|---|---|
| Luke Carla | Chief Financial Officer | 4320 West Kennedy Boulevard, Tampa, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000071835 | CICERO | ACTIVE | 2024-06-10 | 2029-12-31 | No data | 4320 W. KENNEDY BOULEVARD, SUITE 200, TAMPA, FL, 33609 |
| G23000149771 | GOVHR USA | ACTIVE | 2023-12-11 | 2028-12-31 | No data | 4320 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL, 33609 |
| G23000149773 | GOVTEMPS USA | ACTIVE | 2023-12-11 | 2028-12-31 | No data | 4320 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL, 33609 |
| G23000060592 | STEP BY STEP LEARNING, LLC | ACTIVE | 2023-05-15 | 2028-12-31 | No data | 4320 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL, 33609 |
| G17000092195 | MGT CONSULTING GROUP | ACTIVE | 2017-08-21 | 2027-12-31 | No data | 4320 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT CORR | 2024-12-26 | No data | CORRECTING THE EFFECTIVE DATE ON ME RGER FILED 12/18/2024 |
| MERGER | 2024-12-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000262391 |
| MERGER | 2024-09-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000258671 |
| LC NAME CHANGE | 2024-08-13 | MGT IMPACT SOLUTIONS, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 4320 West Kennedy Boulevard, Suite 200, Tampa, FL 33609 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 4320 West Kennedy Boulevard, Suite 200, Tampa, FL 33609 | No data |
| LC STMNT OF RA/RO CHG | 2022-02-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-15 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| MERGER | 2016-01-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000158093 |
| Name | Date |
|---|---|
| Merger | 2024-12-18 |
| AMENDED ANNUAL REPORT | 2024-11-13 |
| Merger | 2024-09-20 |
| LC Name Change | 2024-08-13 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-31 |
| CORLCRACHG | 2022-02-15 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
