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 |
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 |
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 |
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 | - | - |
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