| Entity Name: | MAGNO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNO 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: | 06 Aug 2012 (13 years ago) |
| Date of dissolution: | 04 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | L12000100620 |
| FEI/EIN Number |
611697473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE MOHEDANO RES. PEA BLANCA, PISO 7, MUNICIPIO CHACAO, CARACAS, VE, VE |
| Mail Address: | CALLE MOHEDANO RES. PEA BLANCA, PISO 7, MUNICIPIO CHACAO, CARACAS, VE, VE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOT ALEJANDRO | Managing Member | CALLE MOHEDANO RES. PEA BLANCA, MUNICIPIO CHACAO, CARACAS |
| DAVID L. HATTON, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-04 | - | - |
| REINSTATEMENT | 2014-03-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 2960 WENTWORTH, WESTON, FL 33332 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-06-09 |
| REINSTATEMENT | 2014-03-25 |
| Florida Limited Liability | 2012-08-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
