| Entity Name: | MAGHEN DAVID LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGHEN DAVID 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 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000194199 |
| FEI/EIN Number |
81-0753691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 Crandon Blvd, Unit # 902, Key Biscayne, FL, 33149, US |
| Mail Address: | 1121 Crandon Blvd, Unit # 902, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CITONI FEDERICO | Manager | 1121 Crandon Blvd, Key Biscayne, FL, 33149 |
| SONNINO FERNANDO | Manager | 1121 Crandon Blvd, Key Biscayne, FL, 33149 |
| SHERMAN THOMAS G | Agent | 90 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1121 Crandon Blvd, Unit # 902, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1121 Crandon Blvd, Unit # 902, Key Biscayne, FL 33149 | - |
| LC DISSOCIATION MEM | 2015-12-10 | - | - |
| LC AMENDMENT | 2015-12-10 | - | - |
| LC NAME CHANGE | 2015-11-24 | MAGHEN DAVID LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-13 |
| LC Amendment | 2015-12-10 |
| CORLCDSMEM | 2015-12-10 |
| LC Name Change | 2015-11-24 |
| Florida Limited Liability | 2015-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
