| Entity Name: | MLG MANAGEMENT USA 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: | 20 Feb 2015 (10 years ago) |
| Date of dissolution: | 17 Feb 2025 (2 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Feb 2025 (2 months ago) |
| Document Number: | M15000001573 |
| FEI/EIN Number |
463062529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MLG SERVICES CORP | Manager | 19000 W BLUEMOUND RD, BROOKFIELD, WI, 53045 |
| WITTER WILLIAM PAUL | Member | 1130 CLEVELAND ST., SUITE 286, CLEARWATER, FL, 33755 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-02-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | INCORP SERVICES, INC. | - |
| LC STMNT OF RA/RO CHG | 2021-01-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 19000 W BLUEMOUND RD, BROOKFIELD, WI 53045 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 19000 W BLUEMOUND RD, BROOKFIELD, WI 53045 | - |
| LC AMENDMENT | 2015-06-01 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-02-17 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
