| Entity Name: | MAGHAM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGHAM GROUP 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: | 12 Dec 2013 (11 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: | L13000171604 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 Nokomis Avenue, Venice, FL, 34285, US |
| Mail Address: | 321 Nokomis Avenue, Venice, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANDRAHASA SHEILA | Manager | 1532 US HIGHWAY 41 BYPASS SOUTH, #149, VENICE, FL, 34293 |
| NAYAR RAJ | Managing Member | 1532 US HIGHWAY 41 BYPASS SOUTH, #149, VENICE, FL, 34293 |
| CHANDRAHASA SHEILA | Agent | 1532 US HIGHWAY 41 BYPASS SOUTH, VENICE,, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 321 Nokomis Avenue, C, Venice, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 321 Nokomis Avenue, C, Venice, FL 34285 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
