| Entity Name: | MAGARI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGARI HOLDINGS, 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: | 26 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000139316 |
| FEI/EIN Number |
35-2570414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAMMATTEI JAIME | Managing Member | 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Giammattei Jaime | Agent | 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020316 | MAGARI | ACTIVE | 2020-02-14 | 2025-12-31 | - | 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC NAME CHANGE | 2021-07-06 | MAGARI HOLDINGS, LLC | - |
| REINSTATEMENT | 2021-04-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 141 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Giammattei, Jaime | - |
| LC AMENDMENT AND NAME CHANGE | 2017-09-05 | P-964-RWB, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| LC Name Change | 2021-07-06 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| REINSTATEMENT | 2021-04-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment and Name Change | 2017-09-05 |
| ANNUAL REPORT | 2017-04-01 |
| Florida Limited Liability | 2016-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
