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
2S Biscayne Blvd, Suite 2610
MIAMI, FL 33131

Changed: 04/13/2015
Mailing Address
2S Biscayne Blvd, Suite 2610
MIAMI, FL 33131

Changed: 04/13/2015
Registered Agent Name & Address IANNARIELLO, MARIA PIA
2s Biscayne Blvd S 2610
MIAMI, FL 33131

Address Changed: 04/05/2019
Authorized Person(s) Detail Name & Address

Title Authorized Member

MGM HOLDINGS US LLC
2S Biscayne Blvd, Suite 2610
MIAMI, FL 33131

Title Manager

MONROY, MARCO G.
2s Biscayne Blvd S 2610
MIAMI, FL 33131

Title Manager

IANNARIELLO, MARIA PIA
2s Biscayne Blvd S 2610
MIAMI, FL 33131

Annual Reports
Report YearFiled Date
2022 04/11/2022
2023 03/03/2023
2024 03/07/2024