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Updated 3/23/2025 7:43:44 PM

Mg Malls LLC

Mg Malls LLC is a Limited Liability Company located in Surprise, AZ. The company was incorporated on August 25, 2014, under the Arisona Corporation Commission’s registration number R19482530. It is currently listed as an active entity.

The principal address of Mg Malls LLC is 15417 W Becker Lane, Surprise, AZ 85379, where all official business activities and communication are managed.

The company is managed by David Parsons from West Palm Beach FL, holding the position of Manager; Genesis Media Holdings LLC from West Palm Beach FL, serving as the Member; Kevin Garrity from West Palm Beach FL, serving as the Manager; Mcgavren Investment Holdings from West Palm Beach FL, serving as the Member; Mg Malls Holdings Inc from West Palm Beach FL, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Anna L Madrid serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.

At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.

Filing information

Company Name Mg Malls LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number R19482530
Date Filed August 25, 2014
Company Age 11 years 2 months
State AZ
Status Active
Reason for Status In Good Standing
Approval Date 09/12/2014
Original Incorporation Date 08/25/2014
Domicile State Delaware
Life Period Perpetual

The data on Mg Malls LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.

Contact details

Principal Address

15417 W Becker Lane
Surprise, AZ 85379
County: Maricopa
Last Updated: 09/12/2014

Entity Principal Office Address

Capitol Services, Inc. 615 South Dupont Highway
Dover, De 19901
County: Maricopa

Statutory Agent Information

Anna L Madrid
15417 W Becker Lane
Surprise, Az 85379
Agent Last Updated: 06/01/2015
Appointed Status: Active
Mailing Address: 15417 W Becker Lane , Surprise, Az 85379, USA

Officer/Director Details

David Parsons
Manager
1675 Palm Beach Lakes Blvd # 1000
West Palm Beach, FL 33401
Genesis Media Holdings LLC
Member
1675 Palm Beach Lakes Blvd # 1000
West Palm Beach, FL 33401
Kevin Garrity
Manager
1675 Palm Beach Lakes Blvd # 1000
West Palm Beach, FL 33401
Mcgavren Investment Holdings
Member
1675 Palm Beach Lakes Blvd # 1000
West Palm Beach, FL 33401
Mg Malls Holdings Inc
Member
1675 Palm Beach Lakes Blvd # 1000
West Palm Beach, FL 33401
Shaun Newman
Manager
1675 Palm Beach Lakes Blvd # 1000
West Palm Beach, FL 33401
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Miscellaneous Document
Barcode ID 05071481
Filed Date 5/26/2015
Status APPROVED
Document Type Application for Registration
Barcode ID 04767964
Filed Date 8/25/2014
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 8/25/2014
Barcode ID
Name Type True Name
Name MG MALLS LLC
Effective Date 5/26/2015
Barcode ID
Name Type Changed From
Name MCGAVREN GUILD MALLS LLC

Annual Reports

No Annual Reports Filed

Document Images