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MGM INNOVA CAPITAL LLC

Company Details

Entity Name: MGM INNOVA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 16 May 2011 (14 years ago)
Document Number: M11000002495
FEI/EIN Number 273347549
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

form 5500

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
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 2018-07-25
Name of individual signing MARK KEKICH
Valid signature Filed with authorized/valid electronic signature
MGM INNOVA CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 273347549 2017-07-24 MGM INNOVA CAPITAL LLC 5
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
MGM INNOVA CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 273347549 2016-07-20 MGM INNOVA CAPITAL LLC 4
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
MGM INNOVA CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 273347549 2015-07-28 MGM INNOVA CAPITAL LLC 4
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
MGM INNOVA CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2013 273347549 2014-07-09 MGM INNOVA CAPITAL LLC 2
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

Agent

Name Role Address
IANNARIELLO MARIA PIA Agent 2s Biscayne Blvd S 2610, MIAMI, FL, 33131

Auth

Name Role
MGM HOLDINGS US LLC Auth

Manager

Name Role Address
MONROY MARCO G. Manager 2s Biscayne Blvd S 2610, MIAMI, FL, 33131
IANNARIELLO MARIA PIA Manager 2s Biscayne Blvd S 2610, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 2s Biscayne Blvd S 2610, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-13 2S Biscayne Blvd, Suite 2610, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2015-04-13 2S Biscayne Blvd, Suite 2610, MIAMI, FL 33131 No data

Documents

Name Date
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
ANNUAL REPORT 2015-04-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State