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MGM INNOVA CAPITAL LLC - Florida Company Profile

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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
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- 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

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
MARIA IANNARIELLO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Women-Owned Small Business, Woman Owned
User ID:
P2781770

Commercial and government entity program

CAGE number:
7UA93
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-03
CAGE Expiration:
2030-06-03
SAM Expiration:
2026-05-30

Contact Information

POC:
MARIA P. IANNARIELLO
Corporate URL:
http://www.mgminnovacap.com/

Highest Level Owner

Vendor Certified:
2025-06-03
CAGE number:
9UVV3
Company Name:
MGM HOLDINGS US LLC

Immediate Level Owner

Vendor Certified:
2025-06-03
CAGE number:
9USW1
Company Name:
MGM INNOVA CAP MANAGEMENT LLC

Form 5500 Series

Employer Identification Number (EIN):
273347549
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State