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MGMS REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MGMS REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGMS REAL ESTATE 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: 01 Jul 2020 (5 years ago)
Document Number: L20000186756
FEI/EIN Number 85-2784317

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

Address: 4446 Mariners Cove Drive, Wellington, FL, 33449, US
Mail Address: 4446 Mariners Cove Drive, Wellington, FL, 33449, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLOOF MATTHEW Authorized Member 4446 MARINERS COVE DRIVE, WELLINGTON, FL, 33449
PLOOF DARCY Authorized Member 4446 MARINERS COVE DRIVE, WELLINGTON, FL, 33449
AZZINARO GARY Authorized Member 823 CEDAR COVE DRIVE, WELLINGTON, FL, 33414
AZZINARO AUDRA Authorized Member 823 CEDAR COVE DRIVE, WELLINGTON, FL, 33414
FINANCE & TECHNOLOGY CONSULTANTS, INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 9100 Belvedere Rd, STE 205, WEST PALM BEACH, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 4446 Mariners Cove Drive, Wellington, FL 33449 -
CHANGE OF MAILING ADDRESS 2023-04-25 4446 Mariners Cove Drive, Wellington, FL 33449 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-07-01

Date of last update: 02 May 2025

Sources: Florida Department of State