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MAGELLAN INVEST LLC - Florida Company Profile

Company Details

Entity Name: MAGELLAN INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGELLAN INVEST 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: 06 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000110853
FEI/EIN Number 41-2282542

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

Address: C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, MIAMI, FL, 33126, US
Mail Address: C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASRI KEVIN Manager 71 LAITWOOD ROAD, LONDON, SW12 9QH
RENE VELAZQUEZ, CPA, PA Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-05-24 - -
REGISTERED AGENT ADDRESS CHANGED 2016-07-08 100 N. BISCAYNE BLVD, SUITE 2800, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2016-07-08 RENE VELAZQUEZ, CPA, PA -
CHANGE OF PRINCIPAL ADDRESS 2016-06-15 C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, SUITE 220, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2016-06-15 C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, SUITE 220, MIAMI, FL 33126 -
REINSTATEMENT 2015-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2021-09-03
LC Amendment 2017-05-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-07-08
REINSTATEMENT 2015-04-30
Florida Limited Liability 2013-08-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State