| Entity Name: | MAGNA GROUP INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNA GROUP 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. |
| 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: | 08 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000028318 |
| Mail Address: | PO BOX 310321, MIAMI, FL, 33231, US |
| Address: | 79 SW 12 STREET, 2007, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMILO ARISTIZABAL | Managing Member | 1200 BRICKELL BAY DRIVE #3912, MIAMI, FL, 33131 |
| WILLIAM MORENO | Managing Member | 79 SW 12 STREET #2007, MIAMI, FL, 33130 |
| CLAUDIA ARANGO | Managing Member | 731 NANDINA DRIVE, WESTON, FL, 33327 |
| MORENO WILLIAM | Agent | 79 SW 12 STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
