| Entity Name: | MAGALLANES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGALLANES TRADING 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: | 09 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000142496 |
| FEI/EIN Number |
46-1373338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 N.W. 79TH AVE, SUITE 184, DORAL, FL, 33122, US |
| Mail Address: | 2500 N.W. 79TH AVE, SUITE 184, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS SANDOR | Managing Member | 2500 N.W. 79TH AVE, STE 184, DORAL, FL, 33122 |
| RIOS SANDOR | Agent | 2500 N.W. 79TH AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2013-12-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000383608 | LAPSED | 2015-013018-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2016-05-31 | 2021-06-22 | $33,537.46 | FEDEX TECHCONNECT, INC. FKA FEDEX CUSTOMER INFORMATION, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-16 |
| LC Amendment | 2013-12-09 |
| ANNUAL REPORT | 2013-01-25 |
| Florida Limited Liability | 2012-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
