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MAGELLAN GROUP INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: MAGELLAN GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGELLAN GROUP INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Oct 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2010 (15 years ago)
Document Number: L04000073858
FEI/EIN Number 201731894

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 HOLLAND DRIVE, BOCA RATON, FL, 33487, US
Mail Address: 1100 HOLLAND DRIVE, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FESSLER ROBERT W Manager 1100 Holland Drive, Boca Raton, FL, 33487
GROGAN LAWRENCE Manager 1100 Holland Drive, Boca Raton, FL, 33487
FESSLER DAVID G Manager 1100 Holland Drive, Boca Raton, FL, 33487
Manfre Linda Agent 1100 Holland Drive, Boca Raton, FL, 33487

Form 5500 Series

Employer Identification Number (EIN):
201731894
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 1100 Holland Drive, Boca Raton, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-26 1100 HOLLAND DRIVE, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2021-10-26 1100 HOLLAND DRIVE, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2014-01-14 Manfre, Linda -
LC AMENDMENT 2010-09-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-20

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
314334.00
Total Face Value Of Loan:
314334.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
314334
Current Approval Amount:
314334
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
317124.25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State