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MLG RETAIL, LLC

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Lemonis Marcus Manager 4192 IL Rt 83, Long Grove, IL, 60047

Fictitious Names

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

Events

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

Documents

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