| Entity Name: | MAGNUM WALLS AND CONSTRUCTION MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM WALLS AND CONSTRUCTION MANAGEMENT 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: | 09 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L05000023466 |
| FEI/EIN Number |
111907445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 LOVELAND BLVD, SUITE 2704, PORT CHARLOTTE, FL, 33980, US |
| Mail Address: | PO BOX 191841, DALLAS, TX, 75219, US |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO DARLENE K | Manager | 4121 MCKINNEY AVE. #18, DALLAS, TX, 75204 |
| VEGA JIMMEY P | Manager | 5815 ROYAL LANE, DALLAS, TX, 75230 |
| VEGA JIMMEY P | Agent | 3300 LOVELAND BLVD, PORT CHARLOTTE, FL, 33980 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-12-13 | 3300 LOVELAND BLVD, SUITE 2704, PORT CHARLOTTE, FL 33980 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001252369 | LAPSED | 08-1703CC | CNTY CRT 20TH JUD CHARLOTTE | 2009-05-14 | 2014-06-29 | $6,367.57 | GUARANTEE INSURANCE COMPANY, 401 EAST LAS OLAS BOULEVARD SUITE 1540, FT. LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-13 |
| Florida Limited Liability | 2005-03-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308408012 | 0418800 | 2005-08-05 | 1223 BAYSHORE DR., FT PIERCE, FL, 34082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200685097 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2005-08-15 |
| Abatement Due Date | 2005-08-25 |
| Current Penalty | 788.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2005-08-15 |
| Abatement Due Date | 2005-08-25 |
| Current Penalty | 787.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260300 A |
| Issuance Date | 2005-08-15 |
| Abatement Due Date | 2005-08-19 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
