| Entity Name: | MAGNUM INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM INVEST 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: | 17 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000048492 |
| FEI/EIN Number |
898740199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 543 HIBISCUS DRIVE, HALLANDABLE BEACH, FL, 33009, US |
| Mail Address: | 543 HIBISCUS DRIVE, HALLANDABLE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMBERT YVES | Manager | 501 S. ATLANTIC DR., LANTANA, FL, 33462 |
| LAMBERT YVES | Agent | 501 S. ATLANTIC DR., LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-08 | 543 HIBISCUS DRIVE, HALLANDABLE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-08 | 543 HIBISCUS DRIVE, HALLANDABLE BEACH, FL 33009 | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | LAMBERT, YVES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-09-26 |
| Florida Limited Liability | 2015-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
