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MAGNUM WALLS AND CONSTRUCTION MANAGEMENT LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 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
City: Punta Gorda
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
REINSTATEMENT 2006-12-13
Florida Limited Liability 2005-03-09

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-08-05
Type:
Referral
Address:
1223 BAYSHORE DR., FT PIERCE, FL, 34082
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jul 2025

Sources: Florida Department of State