| Entity Name: | MGM COMPLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGM COMPLIANCE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000062007 |
| FEI/EIN Number |
83-2830351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Authorized Member | 3603 PINE LEVEL CHURCH RD, JAY, FL, 32565 |
| MCSHEA MICHAEL G | Agent | 3603 PINE LEVEL CHURCH RD, JAY, FL, 32565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-13 |
| Florida Limited Liability | 2019-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1371617309 | 2020-04-28 | 0491 | PPP | 3603 LEVEL CHURCH RD, JAY, FL, 32565-2813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
