| Entity Name: | MAGNUM ESP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM ESP, 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: | 23 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000051301 |
| FEI/EIN Number |
47-3558013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1536 LAKE RHEA DRIVE, WINDERMERE, FL, 34786, US |
| Mail Address: | 1536 LAKE RHEA DRIVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RITCHEY SCOTT A | Manager | 1536 LAKE RHEA DRIVE, WINDERMERE, FL, 34786 |
| SCOTT RITCHEY A | Agent | 1536 LAKE RHEA DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-09-19 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
