| Entity Name: | MGM INNOVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Sep 2009 (16 years ago) |
| Document Number: | M09000003627 |
| FEI/EIN Number |
270861388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2S Biscayne Blvd Suite 2610, MIAMI, FL, 33131, US |
| Mail Address: | 2S Biscayne Blvd Suite 2610, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MGM INTERNATIONAL LLC | Agent | - |
| MONROY MARCO G | Chief Executive Officer | 2S Biscayne Blvd Suite 2610, MIAMI, FL, 33131 |
| IANNARIELLO MARIA P | Managing Member | 801 BRICKELL KEY BLVD., APT 2312, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 2S Biscayne Blvd Suite 2610, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 2S Biscayne Blvd Suite 2610, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 2S Biscayne Blvd Suite 2610, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-31 | MGM INTERNATIONAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
