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D MAGNA CARGO LLC - Florida Company Profile

Company Details

Entity Name: D MAGNA CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D MAGNA CARGO 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: 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: 15 Oct 2012 (12 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000131180
Address: 15020 SW 64 ST, MIAMI, FL, 33193
Mail Address: 15020 SW 64 ST, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDIVIA DAVID Managing Member 15020 SW 64 ST, MIAMI, FL, 33193
MANCHEGO CARLOS Managing Member 15020 SW 64 ST, MIAMI, FL, 33193
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-10-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State