| Entity Name: | MAGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGA INVESTMENTS, 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: | 16 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000130684 |
| FEI/EIN Number |
800781264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 NE 183RD STREET, 502, AVENTURA, FL, 33160, US |
| Mail Address: | 2851 NE 183RD STREET, 502, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFIRSZTEIN MANUEL | Manager | 2851 NE 183RD STREET, SUITE 502, AVENTURA, FL, 33160 |
| ARIGANELLO GASTON | Manager | 2851 NE 183RD STREET, SUITE 502, AVENTURA, FL, 33160 |
| SAFIRSZTEIN MANUEL | Agent | 2851 NE 183RD STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | 2851 NE 183RD STREET, 502, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-05 | 2851 NE 183RD STREET, 502, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-05 | 2851 NE 183RD STREET, 502, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-03-05 |
| Florida Limited Liability | 2011-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
