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  5. MAGELLAN GROUP INVESTMENTS LLC

MAGELLAN GROUP INVESTMENTS LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGELLAN GROUP INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2023 201731894 2024-07-12 MAGELLAN GROUP INVESTMENTS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1100 HOLLAND DR, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing LAWRENCE GROGAN
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2022 201731894 2023-05-11 MAGELLAN GROUP INVESTMENTS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1100 HOLLAND DR, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2021 201731894 2022-03-31 MAGELLAN GROUP INVESTMENTS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1100 HOLLAND DR, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2022-03-31
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
FAIR DINKUM CONSTRUCTION COMPA 401(K) PROFIT SHARING PLAN & TRUST 2021 650330403 2022-03-31 MAGELLAN GROUP INVESTMENTS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 551112
Sponsor’s telephone number 9542637345
Plan sponsor’s address 1100 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2022-03-31
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2020 201731894 2021-05-27 MAGELLAN GROUP INVESTMENTS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2019 201731894 2020-07-08 MAGELLAN GROUP INVESTMENTS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2019 201731894 2020-07-08 MAGELLAN GROUP INVESTMENTS 14
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PLAN 2018 201731894 2019-05-13 MAGELLAN GROUP INVESTMENTS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PLAN 2017 201731894 2018-07-20 MAGELLAN GROUP INVESTMENTS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 6530 WEST ROGERS CIRCLE SUITE 33, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PLAN 2016 201731894 2017-04-28 MAGELLAN GROUP INVESTMENTS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5612660845
Plan sponsor’s address 6530 WEST ROGERS CIRCLE SUITE 33, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2017-04-28
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5344177703 2020-05-01 0455 PPP 1811 CORPORATE DR, BOYNTON BEACH, FL, 33426-6646
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 314334
Loan Approval Amount (current) 314334
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOYNTON BEACH, PALM BEACH, FL, 33426-6646
Project Congressional District FL-22
Number of Employees 15
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 317124.25
Forgiveness Paid Date 2021-03-25

Companies related by officers

FESSLER ROBERT W

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Domestic Profit (1990 - 2019)
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M&M AIRCRAFT SERVICES, LLC - Inactive
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Florida Limited Liability Co. (2011 - 2014)
NOVUS HOLDING CORP. - Active
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Florida Limited Liability Co. (2002 - 2024)
RGF HOLDING CORP. - Active
Foreign Profit (1995 )
7233 SEACREST BOULEVARD LLC - Inactive
Florida Limited Liability Co. (2019 - 2022)

GROGAN LAWRENCE

MAGELLAN GROUP INVESTMENTS 757-200 LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
MAGELLAN AVIATION LEASING LLLP - Inactive
Domestic Limited Partnership (2006 - 2009)

FESSLER DAVID G

FAIR DINKUM HOLDING CORP. - Inactive
Domestic Profit (1990 - 2019)
TRANSGLOBAL GROUP LTD. CORP. - Inactive
Foreign Profit (2001 - 2007)
TRANSGLOBAL GROUP LTD. CORP. - Inactive
Foreign Profit (2001 - 2007)
725 LAZARUS LLC - Active
Florida Limited Liability Co. (2024 )
WORVAN PARTNERS LLC - Active
Florida Limited Liability Co. (2016 )
1480 NORTH LAKE WAY LLC - Inactive
Florida Limited Liability Co. (2011 - 2014)
RGF HOLDING CORP. - Active
Foreign Profit (1995 )
7233 SEACREST BOULEVARD LLC - Inactive
Florida Limited Liability Co. (2019 - 2022)
PIA HOLDING L.L.C., L.C. - Inactive
Foreign Limited Liability Co. (1995 - 2002)
PIA HOLDING L.L.C., L.C. - Inactive
Foreign Limited Liability Co. (1995 - 2002)

Manfre Linda

AGES U.S.A. LLC - Active
Florida Limited Liability Co. (2011 )
LA FRAN INC - Active
Domestic Profit (1958 )
BBH-13, LLC - Inactive
Florida Limited Liability Co. (2019 - 2024)
RAD RIG, LLC - Inactive
Florida Limited Liability Co. (2016 - 2019)
HH PROMENADE, LLC - Active
Florida Limited Liability Co. (2015 )
MAGELLAN AVIATION SERVICES I, LLC - Inactive
Foreign Limited Liability Co. (2008 - 2016)
FAIR DINKUM CONSTRUCTION COMPANY - Active
Domestic Profit (1992 )
6C HOLDING CORP. - Inactive
Domestic Profit (1997 - 2019)

Companies related by address

1100 HOLLAND DRIVE, BOCA RATON, FL, 33487, US

CLOUD INVESTMENTS LLLP AERONAUTICAL SUPPORT INTERNATIONAL LLC WORLDWIDE UNITED LLC ALCHEMR, INC. CLOUD 737 LLC DHC8 LLC CLOUD ADVISORS II LLC SOBIS LOUNGE LLC CLOUD 787 LLC HARVEST MEDICAL SYSTEMS LLC

1100 HOLLAND DRIVE, BOCA RATON, FL, 33487, US

CLOUD INVESTMENTS LLLP AERONAUTICAL SUPPORT INTERNATIONAL LLC WORLDWIDE UNITED LLC ALCHEMR, INC. CLOUD 737 LLC DHC8 LLC CLOUD ADVISORS II LLC SOBIS LOUNGE LLC CLOUD 787 LLC HARVEST MEDICAL SYSTEMS LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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