| Entity Name: | MAGOLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGOLO 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: | 18 Jun 2014 (11 years ago) |
| Date of dissolution: | 15 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2021 (3 years ago) |
| Document Number: | L14000097621 |
| FEI/EIN Number |
61-1739793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207th. Street,, Aventura, FL, 33180, US |
| Mail Address: | 2980 NE 207th. Street,, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUM REAL ESTATE ADVISORS CORP | Agent | - |
| MUCHENIK GONZALO D | Manager | 2980 NE 207th. Street,, Aventura, FL, 33180 |
| MUCHENIK LEON L | Manager | 2980 NE 207th. Street,, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 2980 NE 207th. Street,, Suite 307, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 2980 NE 207th. Street,, Suite 307, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | Qum Real Estate Advisors, Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 2980 NE 207th. Street,, Suite 307, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-31 |
| Florida Limited Liability | 2014-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
