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MG SECURITY SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: MG SECURITY SERVICES 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: 10 Feb 2014 (11 years ago)
Branch of: MG SECURITY SERVICES LLC, NEW YORK (Company Number 3742000)
Last Event: REINSTATEMENT
Event Date Filed: 23 Aug 2021 (4 years ago)
Document Number: M14000000989
FEI/EIN Number 263707831

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7 Penn Plaza, NEW YORK, NY, 10001, US
Mail Address: 383 Main Ave, NEW YORK, NY, 10001, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Kevin Harrington Manager 2705 SHAUGHNESSY DRIVE, WELLINGTON, FL, 33414
Rodriguez Carlos Agent 2705 SHAUGHNESSY DRIVE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 7 Penn Plaza, Ste 200, NEW YORK, NY 10001 -
CHANGE OF MAILING ADDRESS 2025-02-07 7 Penn Plaza, Ste 200, NEW YORK, NY 10001 -
REINSTATEMENT 2021-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-23 7 WEST 36TH STREET, 12TH FLOOR, NEW YORK, NY 10001 -
CHANGE OF MAILING ADDRESS 2021-08-23 7 WEST 36TH STREET, 12TH FLOOR, NEW YORK, NY 10001 -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-06-21 - -
REGISTERED AGENT NAME CHANGED 2019-06-21 Rodriguez, Carlos -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-03-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-17
AMENDED ANNUAL REPORT 2023-11-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
REINSTATEMENT 2021-08-23
REINSTATEMENT 2019-06-21
REINSTATEMENT 2017-03-23
CORLCRACHG 2014-03-21
Foreign Limited 2014-02-10

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Date of last update: 03 Jun 2025

Sources: Florida Department of State