Entity Name: | MMG SUPERFIT FOODS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 23 Mar 2021 (4 years ago) |
Document Number: | M21000003287 |
FEI/EIN Number | NOT APPLICABLE |
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 |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
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 |
Name | Role | Address |
---|---|---|
Sanders Megan | Auth | 1751 River Run, Fort Worth, TX, 76107 |
Name | Role | Address |
---|---|---|
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 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1751 RIVER RUN, SUITE 200, FORT WORTH, TX 76107 | No data |
REGISTERED AGENT NAME CHANGED | 2022-08-19 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-08-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
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 Feb 2025
Sources: Florida Department of State