| Entity Name: | MGM INNOVA CAPITAL 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: | 16 May 2011 (14 years ago) |
| Document Number: | M11000002495 |
| FEI/EIN Number |
273347549
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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MGM INNOVA CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST | 2017 | 273347549 | 2018-07-25 | MGM INNOVA CAPITAL LLC | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | MARK KEKICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7869752188 |
| Plan sponsor’s address | 2 S BISCAYNE BLVD ST 2610, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | MARK KEKICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7869752188 |
| Plan sponsor’s address | 2 S BISCAYNE BLVD ST 2610, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-20 |
| Name of individual signing | MARK KEKICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7869752188 |
| Plan sponsor’s address | 2 S BISCAYNE BLVD ST 2610, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-28 |
| Name of individual signing | MARK KEKICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7869752188 |
| Plan sponsor’s address | 2 S BISCAYNE BLVD, SUITE 2610, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-09 |
| Name of individual signing | MARK KEKICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MGM HOLDINGS US LLC | Auth | - |
| MONROY MARCO G. | Manager | 2s Biscayne Blvd S 2610, MIAMI, FL, 33131 |
| IANNARIELLO MARIA PIA | Manager | 2s Biscayne Blvd S 2610, MIAMI, FL, 33131 |
| IANNARIELLO MARIA PIA | Agent | 2s Biscayne Blvd S 2610, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 2s Biscayne Blvd S 2610, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 2S Biscayne Blvd, Suite 2610, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 2S Biscayne Blvd, Suite 2610, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-07 |
| 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 | 2018-03-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
