| Entity Name: | MAGNIFICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNIFICA 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: | 29 Nov 2011 (13 years ago) |
| Date of dissolution: | 24 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | L11000134792 |
| FEI/EIN Number |
364715979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 149064, ORLANDO, FL, 32814, US |
| Address: | 3101 MAGUIRE BLVD, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARNI LAUTARO C | Manager | 3101 MAGUIRE BLVD, ORLANDO, FL, 32803 |
| VIDAL BIANCHI CLAUDIA M | Manager | 3101 MAGUIRE BLVD, ORLANDO, FL, 32803 |
| VIDAL BIANCHI CLAUDIA M | Agent | 3101 MAGUIRE BLVD, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 3101 MAGUIRE BLVD, SUITE 280, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | VIDAL BIANCHI, CLAUDIA MARCELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 3101 MAGUIRE BLVD, SUITE 280, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 3101 MAGUIRE BLVD, SUITE 280, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-03-06 |
| Florida Limited Liability | 2011-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
