| Entity Name: | MGI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGI CAPITAL 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: | 22 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Mar 2022 (3 years ago) |
| Document Number: | L20000028045 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4521 PGA BLVD., PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4521 PGA BLVD., PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRILLO MICHAEL | Authorized Member | 4521 PGA BLVD., PALM BEACH GARDENS, FL, 33418 |
| GRILLO MICHAEL | Agent | 4521 PGA BLVD., PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-04 | GRILLO, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 4521 PGA BLVD., PALM BEACH GARDENS, FL 33418 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-02 |
| REINSTATEMENT | 2022-03-04 |
| Florida Limited Liability | 2020-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
