Search icon

THIRD MG LLC

Company Details

Entity Name: THIRD MG LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 22 Jun 2016 (9 years ago)
Document Number: M16000005010
FEI/EIN Number 473918321
Mail Address: 1032 E Brandon Blvd, Brandon, FL, 33511, US
Address: 7700 CONGRESS AVE STE 3106, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THIRD MG LLC 401(K) PLAN 2023 473918321 2024-05-07 THIRD MG LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 5619957955
Plan sponsor’s address 7700 CONGRESS AVE, SUITE 3106, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
THIRD MG LLC 401(K) PLAN 2022 473918321 2023-07-08 THIRD MG LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 5619957955
Plan sponsor’s address 7700 CONGRESS AVE, SUITE 3106, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-07-08
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
THIRD MG LLC 401(K) PLAN 2021 473918321 2022-05-03 THIRD MG LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 5619957955
Plan sponsor’s address 7700 CONGRESS AVE, SUITE 3106, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
THIRD MG LLC 401(K) PLAN 2020 473918321 2021-05-28 THIRD MG LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 5619957955
Plan sponsor’s address 7700 CONGRESS AVE, SUITE 3106, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-28
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
THIRD MG LLC 401(K) PLAN 2019 473918321 2020-06-02 THIRD MG LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Plan sponsor’s address 7700 CONGRESS AVE, SUITE 3106, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Auth

Name Role Address
MIZRACHI ADAM Auth 2533 NW 52ND ST, BOCA RATON, FL, 334962203

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-27 7700 CONGRESS AVE STE 3106, BOCA RATON, FL 33487 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
Foreign Limited 2016-06-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State