| Entity Name: | MMG SUPERFIT FOODS 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: | 23 Mar 2021 (4 years ago) |
| Document Number: | M21000003287 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1751 RIVER RUN, SUITE 200, FORT WORTH, TX, 76107, US |
| Mail Address: | 1751 RIVER RUN, SUITE 200, FORT WORTH, TX, 76107, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ROPER MICHAEL | Manager | 1169 BURLESON BLVD., BURLESON, TX, 76028 |
| MILLER KENNETH | Manager | 1751 RIVER RUN, FORT WORTH, TX, 76107 |
| BLACK JENNIFER | Manager | 1169 BURLESON BLVD., BURLESON, TX, 76028 |
| Sanders Megan | Auth | 1751 River Run, Fort Worth, TX, 76107 |
| CASTIGLIONE FRANK | Managing Member | 700 Blanding Boulevard, Orange Park, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 1751 RIVER RUN, SUITE 200, FORT WORTH, TX 76107 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1751 RIVER RUN, SUITE 200, FORT WORTH, TX 76107 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| Reg. Agent Resignation | 2024-12-19 |
| AMENDED ANNUAL REPORT | 2024-08-02 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-19 |
| Reg. Agent Change | 2022-08-19 |
| ANNUAL REPORT | 2022-03-22 |
| Foreign Limited | 2021-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
