| Entity Name: | MG MALLS, 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: | 25 Jan 2010 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 May 2015 (10 years ago) |
| Document Number: | M10000000341 |
| FEI/EIN Number |
271638480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCENTEE WILLIAM JIII | Chief Financial Officer | 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401 |
| MCENTEE WILLIAM JIII | Agent | 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000067388 | MG RADIO | ACTIVE | 2023-06-01 | 2028-12-31 | - | 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401 |
| G20000086679 | MGM OUTDOOR | ACTIVE | 2020-07-22 | 2025-12-31 | - | 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401 |
| G14000003690 | MGM BACKLITS | EXPIRED | 2014-01-10 | 2019-12-31 | - | 1675 PALM BEACH LAKES BLVD STE 1000, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | MCENTEE, WILLIAM J, III | - |
| LC NAME CHANGE | 2015-05-26 | MG MALLS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
| LC Name Change | 2015-05-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
