| Entity Name: | MGM GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGM GLOBAL 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: | 17 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000133690 |
| FEI/EIN Number |
84-1920367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 NE Miami Gardens Drive, North Miami Beach, FL, 33179, US |
| Mail Address: | 1660 NE Miami Gardens Drive, North Miami Beach, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ANDRES | Vice President | 1581 NW 98TH AVE., PEMBROKE PINES, FL, 33024 |
| PENA MARGARITA | President | 1581 NW 98TH AVE., PEMBROKE PINES, FL, 33024 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1660 NE Miami Gardens Drive, suite 33, North Miami Beach, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1660 NE Miami Gardens Drive, suite 33, North Miami Beach, FL 33179 | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | UNITED STATES CORPORATION AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-15 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-09-28 |
| Florida Limited Liability | 2019-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
