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MGCM CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: MGCM CAPITAL MANAGEMENT, 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: 04 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2018 (6 years ago)
Document Number: M16000000047
FEI/EIN Number 943287439

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

Address: 16001 collins avenue, unit 2207, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16001 collins avenue, APT 2207, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PETRONI MARCO L Manager 16001 Collins Avenue, SUNNY ISLES BEACH, FL, 33160
PETRONI MARCO L Agent 16001 Collins Avenue, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000002979 MG CAPITAL MANAGEMENT, LLC EXPIRED 2016-01-07 2021-12-31 - 17001 COLLINS AVENUE, UNIT 2208, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 16001 collins avenue, unit 2207, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-01-31 16001 collins avenue, unit 2207, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 16001 Collins Avenue, Unit 2207, SUNNY ISLES BEACH, FL 33160 -
LC AMENDMENT 2018-10-05 - -
LC AMENDMENT 2017-10-10 - -
LC AMENDMENT 2016-10-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-08
LC Amendment 2018-10-05
ANNUAL REPORT 2018-03-03
LC Amendment 2017-10-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State