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MGM INVESTOR LLC - Florida Company Profile

Company Details

Entity Name: MGM INVESTOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGM INVESTOR 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: 09 Feb 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Dec 2024 (5 months ago)
Document Number: L17000032588
FEI/EIN Number 81-5365976

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

Address: 3100 NW 72TH AVE SUITE 122, MIAMI, FL, 33122, US
Mail Address: 3100 NW 72TH AVE SUITE 122, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VM ADVISORS GROUP INC Agent 7500 NW 25TH ST SUITE 237, DORAL, FL, 33122
LANZ MANUEL R Manager 3100 NW 72TH AVE SUITE 122, MIAMI, FL, 33122
LANZ CALINI GIULIANNA Manager 3100 NW 72TH AVE SUITE 122, MIAMI, FL, 33122
LANZ CALINI MANUEL Manager 3100 NW 72TH AVE SUITE 122, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-12-03 MGM INVESTOR LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-12-03 3100 NW 72TH AVE SUITE 122, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-12-03 3100 NW 72TH AVE SUITE 122, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2024-12-03 VM ADVISORS GROUP INC -
REGISTERED AGENT ADDRESS CHANGED 2024-12-03 7500 NW 25TH ST SUITE 237, DORAL, FL 33122 -
LC AMENDMENT AND NAME CHANGE 2023-12-13 ALL PURPOSE CLEANING & SERVICES ENTERPRISE LLC -

Documents

Name Date
LC Name Change 2024-12-03
ANNUAL REPORT 2024-01-29
LC Amendment and Name Change 2023-12-13
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-19
Florida Limited Liability 2017-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State