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MAGDAS INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: MAGDAS INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGDAS INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jan 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2021 (4 years ago)
Document Number: L09000002379
FEI/EIN Number 264017664

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14261 SW 120TH Street, MIAMI, FL, 33186, US
Mail Address: 14261 SW 120TH Street, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARDINE ISABEL E Authorized Member 14261 SW 120TH Street, MIAMI, FL, 33186
JARDINE ISABEL E Agent 14261 SW 120TH Street, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000024299 POSTNET ACTIVE 2021-02-19 2026-12-31 - 14261 SW 120 STREET, SUITE 103, MIAMI, FL, 33196
G09000155334 POSTNET EXPIRED 2009-09-14 2014-12-31 - 13550 SW 120TH STREET, SUITE 406A, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 JARDINE, ISABEL EMILIA -
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 14261 SW 120TH Street, Suite 108, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-04-21 14261 SW 120TH Street, Suite 108, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 14261 SW 120TH Street, Suite 108, MIAMI, FL 33186 -
LC AMENDMENT 2021-08-16 - -
LC AMENDMENT 2018-08-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-22
LC Amendment 2021-08-16
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-03-05
LC Amendment 2018-08-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-18

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15600.00
Total Face Value Of Loan:
15600.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State