| Entity Name: | MAGNUM IV INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM IV INVESTMENTS, 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: | 25 Oct 2006 (19 years ago) |
| Date of dissolution: | 22 Jan 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2010 (15 years ago) |
| Document Number: | L06000103684 |
| FEI/EIN Number |
205765846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2511 SW 18 AVENUE, CAPE CORAL, FL, 33914 |
| Mail Address: | 2511 SW 18 AVENUE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY RICHARD L | Manager | 2511 SW 18 AVENUE, CAPE CORAL, FL, 33914 |
| CASEY RICHARD L | Agent | 2511 SW 18 AVENUE, CAPE CORAL, FL, 33914 |
| SMITHONIC JOSEPH J | Manager | 2031 BROOKLAWN DRIVE, N. FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-01-22 | - | - |
| CANCEL ADM DISS/REV | 2010-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-01-22 |
| REINSTATEMENT | 2010-01-06 |
| ANNUAL REPORT | 2008-08-25 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
