| Entity Name: | MAG4 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAG4 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2014 (11 years ago) |
| Document Number: | L14000134101 |
| FEI/EIN Number |
47-2208067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDUEIRA CARLOS | Manager | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| BRAKENHOFF BRUCE Jr. | Manager | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| TIMMERMAN JAN | Manager | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| HAMMING LOUIS | Manager | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| DE BEAUGRENIER AYMERIC | Manager | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| SERVICE U.S.A., INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000112575 | BUCKET REGATTAS | EXPIRED | 2014-11-07 | 2024-12-31 | - | 4200 N. FLAGLER DR., WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-11-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
