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MAGUA 1, LLC - Florida Company Profile

Company Details

Entity Name: MAGUA 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGUA 1, 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: 16 Jun 2005 (20 years ago)
Document Number: L05000060212
FEI/EIN Number 204881468

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

Address: 45 WEST. 10TH ST., HIALEAH, FL, 33010
Mail Address: 7620 MIAMI VIEW DRIVE, MIAMI BEACH, FL, 33141, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO GUALBERTO President 7620 MIAMI VIEW DR, NORTH BAY VILLAGE, FL, 33141
NAVARRO GUALBERTO Agent 7620 MIAMI VIEW DR, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-02-27 45 WEST. 10TH ST., HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-27 7620 MIAMI VIEW DR, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2011-05-18 45 WEST. 10TH ST., HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2006-06-06 NAVARRO, GUALBERTO -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State