Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
MGM INNOVA CAPITAL LLC
Filing Information
M11000002495
27-3347549
05/16/2011
DE
ACTIVE
Principal Address
Changed: 04/13/2015
2S Biscayne Blvd, Suite 2610
MIAMI, FL 33131
MIAMI, FL 33131
Changed: 04/13/2015
Mailing Address
Changed: 04/13/2015
2S Biscayne Blvd, Suite 2610
MIAMI, FL 33131
MIAMI, FL 33131
Changed: 04/13/2015
Registered Agent Name & Address
IANNARIELLO, MARIA PIA
Address Changed: 04/05/2019
2s Biscayne Blvd S 2610
MIAMI, FL 33131
MIAMI, FL 33131
Address Changed: 04/05/2019
Authorized Person(s) Detail
Name & Address
Title Authorized Member
MGM HOLDINGS US LLC
Title Manager
MONROY, MARCO G.
Title Manager
IANNARIELLO, MARIA PIA
Title Authorized Member
MGM HOLDINGS US LLC
2S Biscayne Blvd, Suite 2610
MIAMI, FL 33131
MIAMI, FL 33131
Title Manager
MONROY, MARCO G.
2s Biscayne Blvd S 2610
MIAMI, FL 33131
MIAMI, FL 33131
Title Manager
IANNARIELLO, MARIA PIA
2s Biscayne Blvd S 2610
MIAMI, FL 33131
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2022 | 04/11/2022 |
2023 | 03/03/2023 |
2024 | 03/07/2024 |
Document Images