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MAGNATE INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: MAGNATE INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNATE INVESTORS 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: 23 May 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2023 (2 years ago)
Document Number: L13000075270
FEI/EIN Number 066800103

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

Address: 1508 SE 17TH AVE, SUITE #5, CAPE CORAL, FL, 33990, US
Mail Address: 1508 SE 17TH AVE, SUITE #5, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMART EAMON F Manager 1508 SE 17TH AVE, CAPE CORAL, FL, 33990
POWELL MARIE Managing Member 505 SW 13TH ST, CAPE CORAL, FL, 33991
DOWNES LOUREEN Managing Member 509 SW 13TH ST, CAPE CORAL, FL, 33991
SMART EAMON F Agent 1508 SE 17TH AVE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2017-10-09 - -
REGISTERED AGENT NAME CHANGED 2017-10-09 SMART, EAMON F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-24
REINSTATEMENT 2023-01-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-10-09
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-24
REINSTATEMENT 2014-10-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State