| Entity Name: | MGM INNOVA CAP MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGM INNOVA CAP MANAGEMENT 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: | 26 Mar 2018 (7 years ago) |
| Document Number: | L18000077359 |
| FEI/EIN Number |
82-4989826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S. BISCAYNE BLVD, SUITE 2610, MIAMI, FL, 33131, US |
| Mail Address: | 2 S. BISCAYNE BLVD, SUITE 2610, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MGM INNOVA CAP MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 824989826 | 2023-07-31 | MGM INNOVA CAP MANAGEMENT LLC | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | MARK KEKICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7869752188 |
| Plan sponsor’s address | 2 S. BISCAYNE BLVD, SUITE 2610, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | MARK KEKICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7869752188 |
| Plan sponsor’s address | 2 S. BISCAYNE BLVD, SUITE 2610, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-24 |
| Name of individual signing | MARK KEKICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7869752188 |
| Plan sponsor’s address | 2 S. BISCAYNE BLVD, SUITE 2610, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | MARK KEKICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| IANNARIELLO MARIA PIA | Manager | 801 BRICKELL KEY BLVD, APT 2312, MIAMI, FL, 33131 |
| MONROY MARCO G | Manager | 801 BRICKELL KEY BLVD, APT. 2312, MIAMI, FL, 33131 |
| KEKICH MARK | Manager | 2 S. BISCAYNE BLVD, SUITE 2610, MIAMI, FL, 33131 |
| Kekich Mark | Agent | 2s Biscayne Blvd, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | Kekich, Mark | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 2s Biscayne Blvd, SUITE 2610, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
