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MAGANA PMC LLC - Florida Company Profile

Company Details

Entity Name: MAGANA PMC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGANA PMC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Mar 2012 (13 years ago)
Document Number: L12000030744
FEI/EIN Number 45-4695818

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1545 Cardinal Way, weston, FL, 33327, US
Mail Address: 1545 Cardinal Way, weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGANA JORGE E Managing Member 1545 Cardinal Way, Weston, FL, 33327
COX JAMES A Managing Member 1846 RICHMOND LN, LONG GROVE, IL, 60047
MAGANA JORGE E Agent 1545 Cardinal Way, Weston, FL, 33327

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 1545 Cardinal Way, Weston, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2019-12-06 1545 Cardinal Way, weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2019-12-06 1545 Cardinal Way, weston, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5915697003 2020-04-06 0455 PPP 611 PHIPPEN WAITERS RD #101, DANIA, FL, 33004-4927
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28330
Loan Approval Amount (current) 28330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121149
Servicing Lender Name Barrington Bank & Trust Company, National Association
Servicing Lender Address 201 S Hough St, BARRINGTON, IL, 60010-4321
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004-4927
Project Congressional District FL-25
Number of Employees 3
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121149
Originating Lender Name Barrington Bank & Trust Company, National Association
Originating Lender Address BARRINGTON, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28539.33
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State