| Entity Name: | MRG JACKSONVILLE, 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: | 14 Dec 2022 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Sep 2023 (2 years ago) |
| Document Number: | M22000018682 |
| FEI/EIN Number |
92-1401639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3755 W. Sunset Road, LAS VEGAS, NV, 89118, US |
| Mail Address: | 3755 W. Sunset Road, LAS VEGAS, NV, 89118, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Gotthard Kevin | Chief Financial Officer | 3755 W. Sunset Road, LAS VEGAS, NV, 89118 |
| THE MARSHALL RETAIL GROUP, LLC | Manager | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000126658 | RIVERSIDE WALK | ACTIVE | 2024-10-14 | 2029-12-31 | - | MGR JACKSONVILLE, LLC, 6600 BERMUNDA ROAD, LAS VEGAS, NV, 89119 |
| G24000125501 | CATWALK | ACTIVE | 2024-10-10 | 2029-12-31 | - | 6600 BERMUDA ROAD, LAS VEGAS, NV, 89119 |
| G24000115099 | INMOTION | ACTIVE | 2024-09-13 | 2029-12-31 | - | 6600 BERMUDA ROAD, LAS VEGAS, NV, 89119 |
| G24000074858 | INSIGHT - PRE SECURITY | ACTIVE | 2024-06-17 | 2029-12-31 | - | 3755 W SUNSET ROAD, SUITE A, LAS VEGAS, NV, 89118 |
| G24000074860 | INSIGHT - POST SECURITY | ACTIVE | 2024-06-17 | 2029-12-31 | - | 3755 W SUNSET ROAD, SUITE A, LAS VEGAS, NV, 89118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 6600 Bermuda Road, LAS VEGAS, NV 89119 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 6600 Bermuda Road, LAS VEGAS, NV 89119 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 3755 W. Sunset Road, Suite A, LAS VEGAS, NV 89118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 3755 W. Sunset Road, Suite A, LAS VEGAS, NV 89118 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-13 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2023-09-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-19 |
| CORLCRACHG | 2023-09-13 |
| ANNUAL REPORT | 2023-04-29 |
| Foreign Limited | 2022-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
