| Entity Name: | MAGA INVESTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGA INVESTOR 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: | 23 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2018 (7 years ago) |
| Document Number: | L15000033676 |
| FEI/EIN Number |
47-3233031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 SWALLOW CT, APOPKA, FL, 32712, US |
| Mail Address: | 560 SWALLOW CT, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZARIEGOS ALVARO | Member | 560 SWALLOW CT, APOPKA, FL, 32712 |
| GALVAN ELVIA | Member | 5260 MT PLYMOUTH RD, APOPKA, FL, 32712 |
| GALVAN ELVIA | Agent | 5260 MT PLYMOUTH RD, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-08-16 | - | - |
| LC AMENDMENT | 2017-05-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-17 | 5260 MT PLYMOUTH RD, APOPKA, FL 32712 | - |
| REINSTATEMENT | 2016-11-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-11 | GALVAN, ELVIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-24 |
| LC Amendment | 2018-08-16 |
| ANNUAL REPORT | 2018-04-03 |
| LC Amendment | 2017-05-17 |
| ANNUAL REPORT | 2017-05-01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3798987 | Intrastate Non-Hazmat | 2022-01-27 | - | - | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
