| Entity Name: | MAG INSURANCE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L16000028991 |
| FEI/EIN Number | 81-1488259 |
| Address: | 261 NORTH UNIVERSITY DRIVE, PLANTATION, FL 33324 |
| Mail Address: | 1662 Salerno Circle, Weston, FL 33327 |
| 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 Adam | Agent | 1662 Salerno Circle, Weston, FL 33327 |
| Name | Role | Address |
|---|---|---|
| GOLDMAN, MICHAEL | Authorized Member | 1662 Salerno circle, Weston, FL 33327 |
| Name | Role | Address |
|---|---|---|
| GOLDMAN, LEA | Manager | 1662 Salerno circle, Weston, FL 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-18 | 261 NORTH UNIVERSITY DRIVE, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2021-01-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 261 NORTH UNIVERSITY DRIVE, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | GOLDMAN, MICHAEL Adam | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 1662 Salerno Circle, Weston, FL 33327 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
