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MGM INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MGM INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGM INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2016 (9 years ago)
Document Number: L16000056144
FEI/EIN Number 81-1340015

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10230 FOX SPARROW AVE, WEEKI WACHEE, FL, 34613, US
Mail Address: 10230 FOX SPARROW AVE, WEEKI WACHEE, FL, 34613, US
ZIP code: 34613
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANELLI MICHAEL Authorized Member 10230 FOX SPARROW AVE, WEEKI WACHEE, FL, 34613
Fanelli Mark J Authorized Member 12315 Curry Drive, Spring Hill, FL, 34608
Fanelli Michael J Agent 10230 FOX SPARROW AVE, WEEKI WACHEE, FL, 34613

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-06 Fanelli, Michael J -

Documents

Name Date
ANNUAL REPORT 2025-01-07
AMENDED ANNUAL REPORT 2024-05-11
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State