| Entity Name: | MLG RETAIL, 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: | 15 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2021 (3 years ago) |
| Document Number: | M17000005111 |
| FEI/EIN Number |
81-2436654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4192 IL Rt 83, Long Grove, IL, 60047, US |
| Mail Address: | 4192 IL Rt 83, Long Grove, IL, 60047, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lemonis Marcus | Manager | 4192 IL Rt 83, Long Grove, IL, 60047 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000115759 | ABOUT US | EXPIRED | 2018-10-25 | 2023-12-31 | - | 38 EAST 29TH STREET, 6TH FLOOR, NEW YORK, NY, 10016 |
| G18000056371 | KOOL KIDS | EXPIRED | 2018-05-08 | 2023-12-31 | - | 38 E. 29TH STREET, 6TH FLOOR, NEW YORK, NY, 10016 |
| G17000086282 | MARCUS | ACTIVE | 2017-08-08 | 2027-12-31 | - | 4192 IL RT 83, LONG GROVE, IL, 60047 |
| G17000067025 | UNION 73 | EXPIRED | 2017-06-19 | 2022-12-31 | - | 38 E. 29TH STREET, 6TH FLOOR, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 4962 Anniston Circle, Tampa, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 4962 Anniston Circle, Tampa, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-27 | 4192 IL Rt 83, Suite 3, Long Grove, IL 60047 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-27 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2021-10-27 | 4192 IL Rt 83, Suite 3, Long Grove, IL 60047 | - |
| REINSTATEMENT | 2021-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-10-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-05-07 |
| Foreign Limited | 2017-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
