| Entity Name: | MAGNUM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM HOLDINGS, 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: | 28 Jun 2005 (20 years ago) |
| Date of dissolution: | 09 Apr 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2014 (11 years ago) |
| Document Number: | L05000064004 |
| FEI/EIN Number |
203079286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o 651 Dog Kennel Road, Sarasota, FL, 34240-8954, US |
| Mail Address: | 2112 WHITFIELD PARK AVENUE, SARASOTA, FL, 34243 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIPERT KEVIN M | Managing Member | 2112 WHITFIELD PARK AVENUE, SARASOTA, FL, 34243 |
| NEIPERT KEVIN M | Agent | 2112 WHITFIELD PARK AVENUE, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-08 | c/o 651 Dog Kennel Road, Sarasota, FL 34240-8954 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | c/o 651 Dog Kennel Road, Sarasota, FL 34240-8954 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-07 | NEIPERT, KEVIN MMGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 2112 WHITFIELD PARK AVENUE, SARASOTA, FL 34243 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001212936 | INACTIVE WITH A SECOND NOTICE FILED | 2012CA5940 | 12TH JUIDICIAL CIRCUIT-MANATEE | 2013-07-29 | 2018-08-05 | $177,793.98 | BRAZOS XIV, LLC, 4830 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL 33609 |
| J13000638966 | LAPSED | 2012CA5940 | 12TH JUDICIAL CIRCUIT-MANATEE | 2013-03-13 | 2018-04-04 | $410,353.20 | AMERICAN MOMENTUM BANK, C/O DARREN R. INVERSO 1819 MAIN STREET, SUITE 610, SARASOTA, FL 34236 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-04-09 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-19 |
| Florida Limited Liabilites | 2005-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
