| Entity Name: | MG COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Feb 2024 (a year ago) |
| Document Number: | L22000067830 |
| FEI/EIN Number | 88-0816821 |
| Address: | 301 ALTARA AVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 301 ALTARA AVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACBOTAX, CORP | Agent |
| Name | Role | Address |
|---|---|---|
| GESSLER KURT A | Authorized Person | 301 ALTARA AVE UNIT 119, CORAL GABLES, FL, 33146 |
| MERCENARI LUCIANO | Authorized Person | 301 ALTARA AVE UNIT 119, CORAL GABLES, FL, 33146 |
| MERCENARI LEONARDO | Authorized Person | 301 ALTARA AVE UNIT 119, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 301 ALTARA AVE, UNIT 119, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 301 ALTARA AVE, UNIT 119, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | ACBOTAX, CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 1550 MADRUGA AVE, SUITE 210, CORAL GABLES, FL 33146 | No data |
| LC AMENDMENT | 2024-02-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| LC Amendment | 2024-02-15 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-02-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
