| Entity Name: | MGM COMPLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000062007 |
| FEI/EIN Number | 83-2830351 |
| Address: | 3603 PINE LEVEL CHURCH RD, JAY, FL 32565 |
| Mail Address: | 3603 PINE LEVEL CHURCH RD, JAY, FL 32565 |
| ZIP code: | 32565 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCSHEA, MICHAEL G | Agent | 3603 PINE LEVEL CHURCH RD, JAY, FL 32565 |
| Name | Role | Address |
|---|---|---|
| MCSHEA, MICHAEL G | Authorized Member | 3603 PINE LEVEL CHURCH RD, JAY, FL 32565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-13 |
| Florida Limited Liability | 2019-03-04 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
