Entity Name: | MLG RETAIL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
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 |
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 |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Lemonis Marcus | Manager | 4192 IL Rt 83, Long Grove, IL, 60047 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000115759 | ABOUT US | EXPIRED | 2018-10-25 | 2023-12-31 | No data | 38 EAST 29TH STREET, 6TH FLOOR, NEW YORK, NY, 10016 |
G18000056371 | KOOL KIDS | EXPIRED | 2018-05-08 | 2023-12-31 | No data | 38 E. 29TH STREET, 6TH FLOOR, NEW YORK, NY, 10016 |
G17000086282 | MARCUS | ACTIVE | 2017-08-08 | 2027-12-31 | No data | 4192 IL RT 83, LONG GROVE, IL, 60047 |
G17000067025 | UNION 73 | EXPIRED | 2017-06-19 | 2022-12-31 | No data | 38 E. 29TH STREET, 6TH FLOOR, NEW YORK, NY, 10016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2021-10-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-10-27 | 4192 IL Rt 83, Suite 3, Long Grove, IL 60047 | No data |
CHANGE OF MAILING ADDRESS | 2021-10-27 | 4192 IL Rt 83, Suite 3, Long Grove, IL 60047 | No data |
REGISTERED AGENT NAME CHANGED | 2021-10-27 | C T CORPORATION SYSTEM | No data |
REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
Name | Date |
---|---|
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 Feb 2025
Sources: Florida Department of State