| Entity Name: | MAGARI LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGARI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2010 (15 years ago) |
| Document Number: | L08000026007 |
| FEI/EIN Number |
262169438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5749 NW 7 ST, MIAMI, FL, 33126, US |
| Mail Address: | 5749 NW 7 ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUOZO GIUSEPPE | Manager | 5749 NW 7 ST, MIAMI, FL, 33126 |
| ZUOZO GIUSEPPE | Agent | 5749 NW 7 ST, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000006583 | BELLA CAPRI | EXPIRED | 2017-01-18 | 2022-12-31 | - | 5749 NW 7TH ST, MIAMI, FL, 33126 |
| G08093900288 | BELLA CAPRI | EXPIRED | 2008-04-02 | 2013-12-31 | - | 5749 NW 7 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | ZUOZO, GIUSEPPE | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000704955 | ACTIVE | 1000001018105 | DADE | 2024-10-30 | 2044-11-06 | $ 3,870.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8262268604 | 2021-03-24 | 0455 | PPS | 5749 NW 7th St, Miami, FL, 33126-3105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
