MAGACI TRADING, LLC - Florida Company Profile

Company Details

Entity Name:	MAGACI TRADING, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MAGACI TRADING, 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	09 Aug 2004 (21 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	L04000059131
FEI/EIN Number	201470833 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	301-174 ST, #1716, SUNNY ISLES BEACH, FL, 33160
Mail Address:	301-174 ST, #1716, SUNNY ISLES BEACH, FL, 33160
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-
CHANGE OF PRINCIPAL ADDRESS	2005-04-27	301-174 ST, #1716, SUNNY ISLES BEACH, FL 33160	-
CHANGE OF MAILING ADDRESS	2005-04-27	301-174 ST, #1716, SUNNY ISLES BEACH, FL 33160	-
REGISTERED AGENT ADDRESS CHANGED	2005-04-27	301-174 ST, #1716, SUNNY ISLES BEACH, FL 33160	-

Date of last update: 01 Feb 2025