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MAGNA INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: MAGNA INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNA INTERNATIONAL, 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: 02 Mar 2010 (15 years ago)
Document Number: L10000023704
FEI/EIN Number 272099909

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

Address: 11421 NW 107 Street, MIAMI, FL, 33178, US
Mail Address: 11421 NW 107 Street, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGNA INTERNATIONAL LLC 401K PLAN 2023 272099909 2024-09-10 MAGNA INTERNATIONAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-04-01
Business code 424400
Sponsor’s telephone number 3055197373
Plan sponsor’s address 11421 NW 107 STREET, SUITE 16, MIAMI, FL, 33178
MAGNA INTERNATIONAL LLC 401K PLAN 2022 272099909 2023-08-24 MAGNA INTERNATIONAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-04-01
Business code 424400
Sponsor’s telephone number 3055197373
Plan sponsor’s address 11421 NW 107 STREET, SUITE 16, MIAMI, FL, 33178
MAGNA INTERNATIONAL LLC 401K PLAN 2021 272099909 2022-08-31 MAGNA INTERNATIONAL LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-04-01
Business code 424400
Sponsor’s telephone number 3055197373
Plan sponsor’s address 11421 NW 107 STREET, SUITE 16, MIAMI, FL, 33178

Key Officers & Management

Name Role Address
GIRO ROBERT A Managing Member 11421 NW 107 Street, MIAMI, FL, 33178
GIRO ROBERT A Agent 11421 NW 107 Street, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000095695 MAGNA GROCERS EXPIRED 2016-09-02 2021-12-31 - 2279 NW 102 PLACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 11421 NW 107 Street, Suite 16, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-01-11 11421 NW 107 Street, Suite 16, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 11421 NW 107 Street, Suite 16, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8253608303 2021-01-29 0455 PPS 11421 NW 107th St Ste 16, Miami, FL, 33178-4065
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39900
Loan Approval Amount (current) 39900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33178-4065
Project Congressional District FL-26
Number of Employees 3
NAICS code 424410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40191.49
Forgiveness Paid Date 2021-10-26
8100067005 2020-04-08 0455 PPP 11421 NW 107 St Suite 16, MIAMI, FL, 33178-2941
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44370
Loan Approval Amount (current) 44370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178-2941
Project Congressional District FL-26
Number of Employees 5
NAICS code 424410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44676.89
Forgiveness Paid Date 2020-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State