| Entity Name: | MAGNUS TRADING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUS TRADING 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: |
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: | 13 Apr 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2021 (4 years ago) |
| Document Number: | L11000044311 |
| FEI/EIN Number |
451643906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD. STE 469, AVENTURA, FL, 33180 |
| Mail Address: | 20533 BISCAYNE BLVD. STE 469, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGEBRE MARIANA | Managing Member | 20533 BISCAYNE BLVD. STE 469, AVENTURA, FL, 33180 |
| SEGEBRE MARIANA | Agent | 20533 BISCAYNE BLVD. STE 469, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 20533 BISCAYNE BLVD. STE 469, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2021-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-15 | 20533 BISCAYNE BLVD. STE 469, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-15 | SEGEBRE, MARIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-15 | 20533 BISCAYNE BLVD. STE 469, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2017-10-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000444309 | TERMINATED | 1000000744561 | MIAMI-DADE | 2017-07-25 | 2037-08-03 | $ 1,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001699223 | TERMINATED | 1000000543965 | MIAMI-DADE | 2013-11-20 | 2033-12-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-18 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-07-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-09-02 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-10-10 |
| ANNUAL REPORT | 2017-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
