| Entity Name: | MAGNO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNO 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: | 30 Mar 2007 (18 years ago) |
| Date of dissolution: | 09 Feb 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2009 (16 years ago) |
| Document Number: | L07000034357 |
| FEI/EIN Number |
208823250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2813 SW 130TH TER, MIRAMAR, FL, 33027, US |
| Mail Address: | 11779 RIDGEWAY PARK DR, CHARLOTTE, NC, 28277, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ RICARDO | Managing Member | 2813 SW 130TH TER, MIRAMAR, FL, 33027 |
| VELASCO SONIA | Managing Member | 2813 SW 130TH TER, MIRAMAR, FL, 33027 |
| ALGECIRAS JEANNETH | Managing Member | 2501 NW 7TH ST, BOYTON BEACH, FL, 33426 |
| GOLDSTEIN RAPHAEL | Managing Member | 13101 DARBY CHASE DRIVE, CHARLOTTE, NC, 28277 |
| GOMEZ RICARDO | Agent | 2813 SW 130TH TER, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-02-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-11 | 2813 SW 130TH TER, MIRAMAR, FL 33027 | - |
| LC AMENDMENT | 2007-06-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-02-09 |
| ANNUAL REPORT | 2008-03-11 |
| LC Amendment | 2007-06-25 |
| Florida Limited Liability | 2007-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
