| Entity Name: | MAGNUM CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM CAPITAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L02000002523 |
| FEI/EIN Number |
311815748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19806 PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL, 32413 |
| Mail Address: | 19806 PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL, 32413 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACKERBY ROBERT E | Agent | 19806 PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL, 32413 |
| BLACKERBY ROBERT | Managing Member | 19806 PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-16 | 19806 PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-16 | 19806 PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-16 | 19806 PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-12 | BLACKERBY, ROBERT E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000052333 | LAPSED | 1000000443960 | BAY | 2012-12-26 | 2023-01-02 | $ 1,786.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| CORLCMMRES | 2009-10-07 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-07-12 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
