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MAGIS PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: MAGIS PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGIS PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Nov 2015 (9 years ago)
Document Number: L15000185754
FEI/EIN Number 810817579

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10405 NW 37th Terr., Doral, FL, 33178, US
Mail Address: 10405 NW 37th Terr., Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UKGRUGGSSNTM87 L15000185754 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CORPORATION COMPANY OF MIAMI, 200 S BISCAYNE BLVD STE 4100 (PAL), MIAMI, US-FL, US, 33131
Headquarters 10405 NW 37th Terrace, Doral, US-FL, US, 33178

Registration details

Registration Date 2020-05-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-05-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000185754

Key Officers & Management

Name Role Address
Fernandez David W Manager 10405 NW 37th Terr., Doral, FL, 33178
Marrero Maximo Manager 10405 NW 37th Terr., Doral, FL, 33178
CORPORATION COMPANY OF MIAMI Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 10405 NW 37th Terr., Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-02-09 10405 NW 37th Terr., Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State