| Entity Name: | MAGACH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGACH INVESTMENTS, 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: |
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: | 20 Jan 2016 (9 years ago) |
| Document Number: | L16000013451 |
| FEI/EIN Number |
32-0484048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2913 SW 160th Ave, Miramar, FL, 33027-4212, US |
| Mail Address: | 2913 SW 160th Ave, Miramar, FL, 33027, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morera Chacin ORLANDO | Manager | 4540 NW 98th Ave, Doral, FL, 33178 |
| CORREA BENITEZ MARIA | Manager | 4540 NW 98th Ave, Doral, FL, 33178 |
| MORERA ORLANDO | Agent | 2913 SW 160th Ave, Miramar, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000006911 | EL FOGON DE MIRAMAR | ACTIVE | 2024-01-11 | 2029-12-31 | - | 2913 SW 160TH AVE, MIRAMAR, FL, 33027 |
| G17000106269 | EL FOGON DE MIRAMAR | EXPIRED | 2017-09-26 | 2022-12-31 | - | 2913 SW 160TH AVE., MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2913 SW 160th Ave, Miramar, FL 33027-4212 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | MORERA, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2913 SW 160th Ave, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-12 | 2913 SW 160th Ave, Miramar, FL 33027-4212 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000064910 | ACTIVE | 1000001027880 | BROWARD | 2025-01-21 | 2045-01-29 | $ 162,731.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000699502 | TERMINATED | 1000000845065 | BROWARD | 2019-10-17 | 2039-10-23 | $ 14,630.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000582385 | TERMINATED | 1000000838809 | BROWARD | 2019-08-26 | 2039-08-28 | $ 16,026.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000040624 | ACTIVE | 1000000808654 | BROWARD | 2018-12-21 | 2038-12-26 | $ 7,632.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000706614 | TERMINATED | 1000000799705 | BROWARD | 2018-10-05 | 2038-10-24 | $ 66.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-10 |
| Florida Limited Liability | 2016-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4043067402 | 2020-05-08 | 0455 | PPP | 2913 SW 130 AVE, MIRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3976698407 | 2021-02-05 | 0455 | PPS | 2913 SW 160th Ave, Miramar, FL, 33027-4212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
