| Entity Name: | MAGDALINA DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGDALINA DRIVE, 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: | 31 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000064676 |
| FEI/EIN Number |
202009220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1426 W. 4TH STREET, BROOKLYN, NY, 11024 |
| Mail Address: | 1426 W. 4TH STREET, BROOKLYN, NY, 11024 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISEENKO IGOR | Managing Member | 1426 W. 4TH STREET, BROOKLYN, NY, 11024 |
| WILSON MICHAEL M | Agent | 18501 MURDOCK CIRCLE, SUITE 101, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-02-21 |
| Florida Limited Liabilites | 2004-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
