| Entity Name: | MAGNUM INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM INTERNATIONAL 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: | 25 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2016 (9 years ago) |
| Document Number: | L13000091177 |
| Address: | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALZ MICHEO ALFREDO | Manager | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| RAUDA DE BALZ ROSA S | Manager | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BALZ ESCOBAR HERMANN J | Manager | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| SAEZ PEDRO P | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-09-22 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-09-22 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-02-28 |
| Florida Limited Liability | 2013-06-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
