MGM INVESTMENT GROUP LLC

LEI: 254900NG09X78NLH0Z44

Entity

Legal Name

Language Code

Legal Address (English)

c/o Max Choudhry 6639 Olga Ln Manassas, Virginia (US-VA), 20112 UNITED STATES

Headquarters Address (English)

6639 Olga Ln Manassas, Virginia (US-VA), 20112 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Virginia (US-VA)

Registration Authority

Registration Authority ID

(US-VA): State Corporation Commission (RA000639)

Registration Authority Entity ID

11304730

Entity Legal Form Code

Limited Liability Company (4WN7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-11-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-12-03 05:09:42

Last Update Date

2024-12-06 13:30:05

Next Renewal Date

2024-12-05 14:14:42

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-VA): State Corporation Commission (RA000639)

Validation Authority Entity ID

11304730

Contact