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MGM CONSTRUCTION GROUP LLC - Florida Company Profile

Company Details

Entity Name: MGM CONSTRUCTION GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGM CONSTRUCTION GROUP 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: 28 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Mar 2020 (5 years ago)
Document Number: L20000033788
FEI/EIN Number 84-4716175

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

Address: 1000 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009, US
Mail Address: 1000 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MGM CONSTRUCTION GROUP, LLC 2023 844716175 2024-09-01 MGM CONSTRUCTION GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 236200
Sponsor’s telephone number 3056327686
Plan sponsor’s address 1110 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
MGM CONSTRUCTION GROUP, LLC 2022 844716175 2023-09-11 MGM CONSTRUCTION GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 236200
Sponsor’s telephone number 3056327686
Plan sponsor’s address 1110 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Signature of

Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONCARZ LAW FIRM PL Agent 401 E. LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301
FERMIN MARIA A Manager 1000 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
FERNANDEZ MARCEL Manager 1000 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
IADISERNIA GABRIELA Manager 1000 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 1000 E. HALLANDALE BEACH BLVD., Ste. 1-109, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-04-14 1000 E. HALLANDALE BEACH BLVD., Ste. 1-109, HALLANDALE BEACH, FL 33009 -
LC AMENDMENT 2020-03-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
LC Amendment 2020-03-16
Florida Limited Liability 2020-01-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State