| Entity Name: | MAG INSURANCE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAG INSURANCE, 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: | 10 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000028991 |
| FEI/EIN Number |
81-1488259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324, US |
| Mail Address: | 1662 Salerno Circle, Weston, FL, 33327, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAG INSURANCE LLC 401K PLAN | 2023 | 811488259 | 2024-09-17 | MAG INSURANCE LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7862996062 |
| Plan sponsor’s address | 1662 SALERNO CIR, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-15 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7862996062 |
| Plan sponsor’s address | 1662 SALERNO CIR, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GOLDMAN MICHAEL | Authorized Member | 1662 Salerno circle, Weston, FL, 33327 |
| GOLDMAN LEA | Manager | 1662 Salerno circle, Weston, FL, 33327 |
| GOLDMAN MICHAEL A | Agent | 1662 Salerno Circle, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-18 | 261 NORTH UNIVERSITY DRIVE, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2021-01-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 261 NORTH UNIVERSITY DRIVE, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | GOLDMAN, MICHAEL Adam | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 1662 Salerno Circle, Weston, FL 33327 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000709772 | ACTIVE | CACE24011462 | BROWARD COUNTY CIRCUIT COURT | 1981-09-25 | 2029-11-07 | $156500 | TYLER MCGEE, JONATHAN WIELD, AND MCGEE INC., C/O JIMERSON BIRR, PA; 1 INDEPENDENT DR, SUITE 1400, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-14 |
| REINSTATEMENT | 2021-01-15 |
| Florida Limited Liability | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7197228906 | 2021-05-07 | 0455 | PPP | 1662 Salerno Cir, Weston, FL, 33327-1904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
