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MG2, LLC - Florida Company Profile

Company Details

Entity Name: MG2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MG2, 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: 09 May 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Oct 2024 (5 months ago)
Document Number: L19000125631
FEI/EIN Number 83-4696116

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 920 N OSCEOLA AVE, CLEARWATER, FL, 33755, US
Mail Address: 920 N OSCEOLA AVE, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDOUGALL JOHN H Manager 920 N OSCEOLA AVE, CLEARWATER, FL, 33755
GRAHAM MARK Manager 4555 AURIANA WAY, WILMINGTON, NC, 28409
GIRA JOSEPH Manager 905 CLAYMARK DRIVE, ST. LOUIS, MO, 63131
MCDOUGALL JOHN H Agent 920 N OSCEOLA AVE, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
MERGER 2024-10-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000259601
REGISTERED AGENT NAME CHANGED 2024-02-02 MCDOUGALL, JOHN H -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 920 N OSCEOLA AVE, #707, CLEARWATER, FL 33755 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 920 N OSCEOLA AVE, #707, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2023-02-01 920 N OSCEOLA AVE, #707, CLEARWATER, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
Merger 2024-10-21
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-31
Florida Limited Liability 2019-05-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State