MGM INNOVA CAPITAL LLC - Florida Company Profile
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State