| Entity Name: | MAGIOLI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIOLI 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: |
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 Aug 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000149279 |
| FEI/EIN Number |
35-2570126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7013 SCARLET IBIS LANE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 8102, PACIFIC LOON STREET, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILGUEIRA MAGIOLI CARLOS A | Manager | 7013 SCARLET IBIS LANE, WINTER GARDEN, FL, 34787 |
| GUSMAO MAGIOLI CLEIDE M | Manager | 7013 SCARLET IBIS LANE, WINTER GARDEN, FL, 34787 |
| FILGUEIRA MAGIOLI CARLOS A | Agent | 7013 SCARLET IBIS LANE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 7013 SCARLET IBIS LANE, WINTER GARDEN, FL 34787 | - |
| LC AMENDMENT | 2016-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-18 | 7013 SCARLET IBIS LANE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-18 | 7013 SCARLET IBIS LANE, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-18 |
| LC Amendment | 2016-11-08 |
| Florida Limited Liability | 2016-08-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
