| Entity Name: | MAGDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGDA 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: | 17 Apr 2008 (17 years ago) |
| Date of dissolution: | 09 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2019 (6 years ago) |
| Document Number: | L08000038809 |
| FEI/EIN Number |
262435459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 W. AZEELE STREET, TAMPA, FL, 33606 |
| Mail Address: | 610 W. AZEELE STREET, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREFZER MAGDALENA | Managing Member | 610 W. AZEELE STREET, TAMPA, FL, 33606 |
| TREFZER ERNEST | Managing Member | 610 W. AZEELE STREET, TAMPA, FL, 33606 |
| TREFZER MAGDALENA | Agent | 610 W. AZEELE STREET, TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08109900266 | MAGDA PROPERTIES | EXPIRED | 2008-04-18 | 2013-12-31 | - | 4614 W LAMB AVENUE, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-15 | 610 W. AZEELE STREET, TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-15 | 610 W. AZEELE STREET, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | TREFZER, MAGDALENA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-17 | 610 W. AZEELE STREET, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-09 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-02 |
| ANNUAL REPORT | 2013-05-07 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
