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CAFE MAGANA LLC - Florida Company Profile

Company Details

Entity Name: CAFE MAGANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAFE MAGANA 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: 21 Mar 2014 (11 years ago)
Date of dissolution: 16 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2017 (8 years ago)
Document Number: L14000047249
FEI/EIN Number NOT APPLICABLE

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

Address: 5812 1ST AVE NW, BRADENTON, FL, 34209, US
Mail Address: HIDALGO #100 RIBERAS DEL PILAR CHAPALA, 45900 JALISCO, MEXICO, XX, 00000, OC
ZIP code: 34209
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFERTY JEFFREY Manager HILDAGO #100 RIBERAS DEL PILAR JALISCO,, CHAPALA 45900 MEXICO, XX, 00000
SILK DOUGLAS Authorized Member 311-100 LAKEWAY BLVD, SYLVAN LAKE AB T4S0A4, XX, 00000
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 5812 1ST AVE NW, BRADENTON, FL 34209 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 5812 1ST AVE NW, BRADENTON, FL 34209 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
VOLUNTARY DISSOLUTION 2017-03-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-03-21

Date of last update: 03 May 2025

Sources: Florida Department of State