| Entity Name: | THE MAGDA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MAGDA 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: | 05 Nov 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | L14000172597 |
| FEI/EIN Number |
47-2886392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8544 SW 8 St, Miami, FL, 33144, US |
| Mail Address: | 8544 SW 8 St, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZORAYA PRADA | Vice President | 8544 SW 8 St, Miami, FL, 33144 |
| Dinello Marco J | President | 8544 SW 8 St, Miami, FL, 33144 |
| DINELLO MARCO J | Agent | 8544 SW 8 St, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | DINELLO, MARCO J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 8544 SW 8 St, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 8544 SW 8 St, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 8544 SW 8 St, Miami, FL 33144 | - |
| REINSTATEMENT | 2018-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-08-25 |
| ANNUAL REPORT | 2023-02-16 |
| AMENDED ANNUAL REPORT | 2022-11-05 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-19 |
| REINSTATEMENT | 2018-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
