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MGM INNOVA CAP MANAGEMENT LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
824989826
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State