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MRG HOLDINGS, LLC - Florida Company Profile

Company Details

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

MRG HOLDINGS, 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: 04 Dec 2019 (5 years ago)
Document Number: L19000296036
FEI/EIN Number 84-3853251

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

Address: 11849 Catrakee Drive, JACKSONVILLE, FL, 32223, US
Mail Address: 11849 Catrakee Drive, JACKSONVILLE, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RYDQUIST CHARLES W Agent 11849 Catrakee Drive, JACKSONVILLE, FL, 32223
METZGER DEBRA L Authorized Member 11849 Catrakee Drive, JACKSONVILLE, FL, 32223
RYDQUIST CHARLES W Authorized Member 11849 Catrakee Drive, JACKSONVILLE, FL, 32223
METZGER MILES J Manager 8103 Spectrum, Irvine, CA, 92618
RYDQUIST MAXWELL C Manager 128 Shipman Road, Flemming, GA, 31409
SHELTON ASHLEY M Manager 315 Mansfield Ave, Carnegie, PA, 15106
RYDQUIST CAMDEN L Manager 5646 Milmar Drive North, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-28 11849 Catrakee Drive, JACKSONVILLE, FL 32223 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 11849 Catrakee Drive, JACKSONVILLE, FL 32223 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 11849 Catrakee Drive, JACKSONVILLE, FL 32223 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-16
Florida Limited Liability 2019-12-04

Date of last update: 02 May 2025

Sources: Florida Department of State