MAGNUM COMMERCIAL REAL ESTATE LLC - Florida Company Profile
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| Entity Name: | MAGNUM COMMERCIAL REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM COMMERCIAL REAL ESTATE 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: | 17 Sep 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: | L04000068002 |
| FEI/EIN Number |
141915353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 S.W. 72ND AVENUE, SUITE 201, MIAMI, FL, 33155 |
| Mail Address: | 4960 S.W. 72ND AVENUE, SUITE 201, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ALBERT | Managing Member | 4960 S.W. 72ND AVENUE, SUITE 201, MIAMI, FL, 33155 |
| GUILLEN JOSE | Manager | 4960 S.W. 72ND AVENUE, SUITE 201, MIAMI, FL, 33155 |
| GUILLEN CELIA | Managing Member | 4960 S.W. 72ND AVENUE, SUITE 201, MIAMI, FL, 33155 |
| GUILLEN CELIA | Agent | 4960 S.W. 72ND AVENUE, SUITE 201, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-25 |
| Florida Limited Liabilites | 2004-09-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State