| Entity Name: | MAGDIN AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGDIN AND ASSOCIATES, 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: | 06 Nov 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L06000107631 |
| FEI/EIN Number |
205998713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2504 Buckhorn Run Drive, Valrico, FL, 33596, US |
| Mail Address: | 2504 Buckhorn Run Drive, Valrico, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY Judy M | Agent | 2504 Buckhorn Run Drive, Valrico, FL, 33596 |
| KELLY WILLIAM G | Managing Member | 2504 Buckhorn Run Drive, Valrico, FL, 33596 |
| KELLY Judy MManagin | Managing Member | 2504 Buckhorn Run Drive, Valrico, FL, 33596 |
| Kelly Robert P | Director | 2504 Buckhorn Run Drive, Valrico, FL, 33596 |
| Genshino Peter R | Director | 2504 Buckhorn Run Drive, Valrico, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | KELLY, Judy M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 2504 Buckhorn Run Drive, Valrico, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 2504 Buckhorn Run Drive, Valrico, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 2504 Buckhorn Run Drive, Valrico, FL 33596 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
