| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
