| Entity Name: | MAGNA CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNA CAPITAL 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: |
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: | 10 Mar 2015 (10 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: | L15000043906 |
| Address: | 9025 ARVIDA DRIVE, CORAL GABLES, FL, 33156, US |
| Mail Address: | 9025 ARVIDA DRIVE, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARED JOSE | Manager | 9025 ARVIDA DRIVE, CORAL GABLES, FL, 33156 |
| MOSS DON | Authorized Member | 9025 ARVIDA DRIVE, CORAL GABLES, FL, 33156 |
| BARED JOSE | Agent | 9025 ARVIDA DRIVE, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-05-27 | MAGNA CAPITAL GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-27 | 9025 ARVIDA DRIVE, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-27 | 9025 ARVIDA DRIVE, CORAL GABLES, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-27 | 9025 ARVIDA DRIVE, CORAL GABLES, FL 33156 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2015-05-27 |
| Florida Limited Liability | 2015-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
