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.
Active
Updated 3/23/2025 7:43:44 PM
Mg Malls LLC
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
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
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
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
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
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
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
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
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
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
Miscellaneous Document
5/26/2015
Application for Registration
8/25/2014
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