| Entity Name: | MGM HOLDINGS US 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: | 17 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2012 (12 years ago) |
| Document Number: | M11000002502 |
| FEI/EIN Number |
611638433
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 |
|---|---|---|
| IANNARIELLO MARIA PIA | Managing Member | 801 Brickell Key Dr. #2312, MIAMI, FL, 33131 |
| MONROY MARCO G | Managing Member | 801 Brickell Key Dr. #2312, MIAMI, FL, 33131 |
| IANNARIELLO MARIA PIA | Agent | 801 BRICKELL KEY BLVD., APT. 2312, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000034439 | MGM INNOVA GROUP | ACTIVE | 2022-03-16 | 2027-12-31 | - | 2S BISCYANE BLVD S 2610, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 2s Biscayne blvd Suite 2610, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 2s Biscayne blvd Suite 2610, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2012-11-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
