| Entity Name: | MAGA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGA CAPITAL 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: | 09 Sep 2016 (9 years ago) |
| Date of dissolution: | 25 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2022 (2 years ago) |
| Document Number: | L16000168449 |
| FEI/EIN Number |
30-0954416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5TH STREET, STE 312, MIAMI, FL, 33131, US |
| Mail Address: | 31 SE 5TH STREET, STE 312, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SARASUA GABRIELA M | Manager | 31 SE 5TH STREET, STE 312, MIAMI, FL, 33131 |
| DA COSTA E SILVA CARCLARISSE | Agent | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-09 | DA COSTA E SILVA CARDOSO, CLARISSE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-25 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-09-05 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-02 |
| Florida Limited Liability | 2016-09-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
