| Entity Name: | MAGU OF FLORIDA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MAGU OF FLORIDA INVESTMENT 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: | 30 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000016505 |
| FEI/EIN Number |
46-4680851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7744 North Kendall Drive, MIAMI, FL 33156 |
| Mail Address: | 7744 North Kendall Drive, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Godoy, Omar | Agent | 7744 North Kendall Dr, Miami, FL 33156 |
| GODOY, OMAR | PRESIDENT | 9421 SW 106 AVE., MIAMI, FL 33186 |
| NINO, PATRICIA | Vice President | 9421 SW 106 AVE., MIAMI, FL 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000120195 | GRILL ARGENTINO | EXPIRED | 2015-11-30 | 2020-12-31 | - | 7744 N. KENDALL DR., MIAMI, FL, 33156 |
| G14000039353 | RINCON ARGENTINO KENDALL | EXPIRED | 2014-04-21 | 2019-12-31 | - | 7744 N KENDALL DR, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 7744 North Kendall Dr, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 7744 North Kendall Drive, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 7744 North Kendall Drive, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | Godoy, Omar | - |
| LC DISSOCIATION MEM | 2017-02-16 | - | - |
| LC AMENDMENT | 2017-01-18 | - | - |
| LC DISSOCIATION MEM | 2017-01-11 | - | - |
| LC DISSOCIATION MEM | 2016-01-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000231068 | ACTIVE | 1000000952687 | MIAMI-DADE | 2023-05-16 | 2033-05-24 | $ 380.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000070252 | ACTIVE | 1000000915089 | DADE | 2022-02-02 | 2032-02-09 | $ 817.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000408538 | ACTIVE | 2020-012898-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2021-07-22 | 2026-08-19 | $10,111.56 | MIAMI PURVEYORS, INC., 7350 NW 8TH ST., MIAMI, FL, 33126 |
| J21000097471 | ACTIVE | 1000000878673 | DADE | 2021-02-26 | 2031-03-03 | $ 962.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000071700 | ACTIVE | 1000000857982 | DADE | 2020-01-27 | 2040-01-29 | $ 4,301.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000147668 | TERMINATED | 1000000816100 | MIAMI-DADE | 2019-02-23 | 2029-02-27 | $ 776.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| CORLCDSMEM | 2017-02-16 |
| LC Amendment | 2017-01-18 |
| CORLCDSMEM | 2017-01-11 |
| AMENDED ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2016-01-12 |
| CORLCDSMEM | 2016-01-07 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
