Entity Name: | MLG MANAGEMENT USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 20 Feb 2015 (10 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 19 Jan 2021 (4 years ago) |
Document Number: | M15000001573 |
FEI/EIN Number | 463062529 |
Address: | 19000 W BLUEMOUND RD, BROOKFIELD, WI, 53045, US |
Mail Address: | 19000 W BLUEMOUND RD, BROOKFIELD, WI, 53045, US |
Place of Formation: | WISCONSIN |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
WITTER WILLIAM PAUL | Member | 1130 CLEVELAND ST., SUITE 286, CLEARWATER, FL, 33755 |
Name | Role | Address |
---|---|---|
MLG SERVICES CORP | Manager | 19000 W BLUEMOUND RD, BROOKFIELD, WI, 53045 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
REGISTERED AGENT NAME CHANGED | 2021-02-12 | INCORP SERVICES, INC. | No data |
LC STMNT OF RA/RO CHG | 2021-01-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 19000 W BLUEMOUND RD, BROOKFIELD, WI 53045 | No data |
CHANGE OF MAILING ADDRESS | 2019-02-21 | 19000 W BLUEMOUND RD, BROOKFIELD, WI 53045 | No data |
LC AMENDMENT | 2015-06-01 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-02-15 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-02-12 |
CORLCRACHG | 2021-01-19 |
ANNUAL REPORT | 2020-01-24 |
ANNUAL REPORT | 2019-02-21 |
ANNUAL REPORT | 2018-01-22 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-02-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State