INVERSIONES MAGEM, LLC - Florida Company Profile
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| Entity Name: | INVERSIONES MAGEM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MAGEM, 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: | 04 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2018 (7 years ago) |
| Document Number: | L16000065889 |
| FEI/EIN Number |
32-0494016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7455 NW 101ST PLACE, DORAL, FL, 33178, US |
| Mail Address: | 7455 NW 101ST PLACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ YANEZ JESUS ANDRES | Authorized Member | 7455 NW 101ST PLACE, DORAL, FL, 33178 |
| CARDENAS GENESIS | Authorized Member | 7455 NW 101ST PLACE, DORAL, FL, 33178 |
| MARTINEZ YANEZ JESUS ANDRES | Agent | 7455 NW 101ST PLACE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000126856 | THE FLYING LOCKSMITHS | EXPIRED | 2018-11-30 | 2023-12-31 | - | 3300 NW 112 AVE., UNIT # 5, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 7455 NW 101ST PLACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 7455 NW 101ST PLACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 7455 NW 101ST PLACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | MARTINEZ YANEZ, JESUS ANDRES | - |
| LC AMENDMENT | 2018-12-05 | - | - |
| LC AMENDMENT | 2017-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-12-05 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-02-22 |
| ANNUAL REPORT | 2017-01-19 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State