| Entity Name: | MGM CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M07000001497 |
| FEI/EIN Number |
205172092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4969 US HWY 42, SUITE 2700, LOUISVILLE, KY, 40222 |
| Mail Address: | 4969 US HWY 42, SUITE 2700, LOUISVILLE, KY, 40222 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PETRESCU VINCENT | Manager | 4969 US HWY 42, SUITE 2700, LOUISVILLE, KY, 40222 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-25 | 4969 US HWY 42, SUITE 2700, LOUISVILLE, KY 40222 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-25 | 4969 US HWY 42, SUITE 2700, LOUISVILLE, KY 40222 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001082950 | ACTIVE | 1000000339974 | LEON | 2012-10-22 | 2032-12-28 | $ 1,528.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-01-11 |
| Foreign Limited | 2007-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
