| Entity Name: | MAGNUM SB ENGINEERING AND CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM SB ENGINEERING AND CONSTRUCTION COMPANY 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: | 15 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000152266 |
| FEI/EIN Number |
81-3570055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 n Reo st, STE 300, TAMPA, FL, 33609, US |
| Mail Address: | 550 n reo st, STE 300, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Melo nicolette | owne | 6809 Eldorado Ct, Tampa, FL, 33615 |
| Melo Nicolette M | Ambr | 6809 Eldorado ct, Tampa, FL, 33615 |
| Melo Nicolette M | Agent | 6809 Eldorado, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-14 | 550 n Reo st, STE 300, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-14 | 550 n Reo st, STE 300, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | Melo, Nicolette Marie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 6809 Eldorado, TAMPA, FL 33615 | - |
| LC AMENDMENT | 2016-09-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000034967 | ACTIVE | 1000000940536 | HILLSBOROU | 2023-01-18 | 2033-01-25 | $ 503.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-14 |
| AMENDED ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-08-12 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| LC Amendment | 2016-09-12 |
| Florida Limited Liability | 2016-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1049958108 | 2020-07-08 | 0455 | PPP | 3750 Gunn Hwy STE 104, Tampa, FL, 33618-8904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7622558510 | 2021-03-06 | 0455 | PPS | 3750 Gunn Hwy Ste 104, Tampa, FL, 33618-8911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
