Entity Name: | MAGNEAT USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MAGNEAT USA 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: |
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: | 29 Oct 2010 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Oct 2020 (5 years ago) |
Document Number: | L10000113281 |
FEI/EIN Number |
273852295
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2980 McFarlane Rd., Miami, FL, 33133, US |
Mail Address: | 2980 McFarlane Rd., Miami, FL, 33133, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALSSON GUDNI | Managing Member | 2980 McFarlane Rd., Miami, FL, 33133 |
VALSSON GUDNI | Agent | 2980 McFarlane Rd., Miami, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 3390 Mary St #116, Miami, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2025-01-29 | 3390 Mary St #116, Miami, FL 33133 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 3390 Mary St #116, Miami, FL 33133 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 2980 McFarlane Rd., Miami, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2024-01-29 | 2980 McFarlane Rd., Miami, FL 33133 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 2980 McFarlane Rd., Miami, FL 33133 | - |
REGISTERED AGENT NAME CHANGED | 2020-10-02 | VALSSON, GUDNI | - |
REINSTATEMENT | 2020-10-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000813923 | LAPSED | 18-021436-CA-01 | 11TH JUDICIAL CIRCUIT DADE | 2018-12-17 | 2023-12-19 | $32,968.67 | VITEL MOBILE, INC., 8925 NW 26 ST, DORAL, FL 33172 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-27 |
REINSTATEMENT | 2020-10-02 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State