| Entity Name: | DANIEL MAGUA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL MAGUA 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: | 16 Dec 2015 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L15000208929 |
| FEI/EIN Number |
81-0906433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5851 NW 197TH TER, HIALEAH, FL, 33015, US |
| Mail Address: | 5851 NW 197TH TER, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daniel Magua | President | 5851 NW 197TH TER, HIALEAH, FL, 33015 |
| MAGUA DANIEL A | Agent | 5851 NW 197TH TER, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-07 | 5851 NW 197TH TER, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | MAGUA, DANIEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | 5851 NW 197TH TER, HIALEAH, FL 33015 | - |
| REINSTATEMENT | 2017-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-07 | 5851 NW 197TH TER, HIALEAH, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-04 |
| REINSTATEMENT | 2019-10-06 |
| ANNUAL REPORT | 2018-04-07 |
| REINSTATEMENT | 2017-03-07 |
| Florida Limited Liability | 2015-12-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
