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MGM CAPITAL GROUP LLC

Company Details

Entity Name: MGM CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Apr 2019 (6 years ago)
Document Number: L19000104726
FEI/EIN Number 83-4563974
Address: 411 EL VEDADO, WEST PALM BEACH, FL 33405
Mail Address: 263 FINLEY AVE, STATEN ISLAND, NY 10306
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MALTSEV, YEVGENY Agent 411 EL VEDADO, WEST PALM BEACH, FL 33405

Authorized Member

Name Role Address
GUREVICH, MAX Authorized Member 263 FINLEY AVE, STATEN ISLAND, NY 10306
MALTSEV, YEVGENY Authorized Member 411 EL VEDADO, WEST PALM BEACH, FL 33405

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-08
Florida Limited Liability 2019-04-16

Date of last update: 16 Feb 2025

Sources: Florida Department of State