| Entity Name: | MG NORTH AMERICAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Aug 2018 (6 years ago) |
| Document Number: | L18000206906 |
| FEI/EIN Number | 30-1130600 |
| Address: | 2600 S Douglas Rd, STE 800, Coral Gables, FL 33134 |
| Mail Address: | 2600 S Douglas Rd, STE 800, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| 360 CORPORATE SOLUTIONS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MEDINA, GONZALO H | Manager | 2600 S Douglas Rd, STE 800 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | 360 Corporate Solutions, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2600 S Douglas Rd, PH-8, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 2600 S Douglas Rd, STE 800, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 2600 S Douglas Rd, STE 800, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Reg. Agent Resignation | 2021-03-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
