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MAGUA II, LLC - Florida Company Profile

Company Details

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

MAGUA II, 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: L05000060257
FEI/EIN Number 204881640

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

Mail Address: 7620 MIAMI VIEW DRIVE, NORTH BAY VILLAGE, FL, 33141, US
Address: 58 WEST 13TH ST., HIALEAH, FL, 33010
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 MARIA M Secretary 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
REGISTERED AGENT NAME CHANGED 2017-03-01 NAVARRO, GUALBERTO -
CHANGE OF MAILING ADDRESS 2015-02-27 58 WEST 13TH ST., HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2011-05-18 58 WEST 13TH ST., HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2006-06-06 7620 MIAMI VIEW DR, NORTH BAY VILLAGE, FL 33141 -

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: 02 Mar 2025

Sources: Florida Department of State