| Entity Name: | MAGNA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNA INVESTMENT GROUP, 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: | 08 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000002875 |
| FEI/EIN Number |
383750397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8255 W. SUNRISE BLVD., #150, PLANTATION, FL, 33322 |
| Mail Address: | 8255 W. SUNRISE BLVD., #150, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA JUAN C | Agent | 1325 NW 93RD CT. NO. B109, MIAMI, FL, 33172 |
| MAGNA INV. GROUP, LLC | Manager | 8255 W. SUNRISE BLVD. NO. 150, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 8255 W. SUNRISE BLVD., #150, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 8255 W. SUNRISE BLVD., #150, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| Florida Limited Liability | 2007-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
