| Entity Name: | MAGNA GROUP US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNA GROUP US 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: | 04 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000055915 |
| FEI/EIN Number |
46-5361469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9615 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Mail Address: | 9615 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ DANIEL | Manager | 9615 FONTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| VELASQUEZ DANIEL | Agent | 9615 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
