| Entity Name: | MAGNUM BAND OF HAITI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM BAND OF HAITI, 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: | 15 Sep 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L08000087556 |
| FEI/EIN Number |
263364239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21731 SW 99 CT, MIAMI, FL, 33190 |
| Mail Address: | 21731 SW 99 CT, MIAMI, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASQUET ANDRE | Manager | 21731 SW 99 CT, MIAMI, FL, 33190 |
| PASQUET CLAUDE | Manager | 19600 NE 1 CT, MIAMI, FL, 33179 |
| PASQUET CLAUDE | Agent | 19600 NE 1 CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-10 | 21731 SW 99 CT, MIAMI, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-10 | 21731 SW 99 CT, MIAMI, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-10 |
| Florida Limited Liability | 2008-09-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
