Entity Name: | DAVE AND MAGI LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DAVE AND MAGI 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: | 29 Jan 2009 (16 years ago) |
Date of dissolution: | 27 Aug 2013 (12 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Aug 2013 (12 years ago) |
Document Number: | L09000009397 |
FEI/EIN Number |
264158941
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4398 50TH AVE. SOUTH, ST PETERSBURG, FL, 33711, US |
Mail Address: | 4398 50TH AVE. SOUTH, ST PETERSBURG, FL, 33711, US |
ZIP code: | 33711 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAILES DAVID | Managing Member | 5519 SHORE BLVD., GULFPORT, FL, 33707 |
SAILES MAGI | Managing Member | 4398 50TH AVE. SOUTH, ST PETERSBURG, FL, 33711 |
SAILES DAVID | Agent | 4398 50TH AVE. SOUTH, ST PETERSBURG, FL, 33711 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2013-08-27 | - | - |
LC AMENDMENT | 2012-07-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-07-06 | 4398 50TH AVE. SOUTH, ST PETERSBURG, FL 33711 | - |
CHANGE OF MAILING ADDRESS | 2012-07-06 | 4398 50TH AVE. SOUTH, ST PETERSBURG, FL 33711 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-07-06 | 4398 50TH AVE. SOUTH, ST PETERSBURG, FL 33711 | - |
REGISTERED AGENT NAME CHANGED | 2010-04-07 | SAILES, DAVID | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000876541 | TERMINATED | 1000000499798 | PINELLAS | 2013-04-24 | 2033-05-03 | $ 1,386.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
Name | Date |
---|---|
LC Voluntary Dissolution | 2013-08-27 |
LC Amendment | 2012-07-06 |
ANNUAL REPORT | 2012-01-16 |
ANNUAL REPORT | 2011-03-15 |
ANNUAL REPORT | 2010-04-07 |
Florida Limited Liability | 2009-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State