| Entity Name: | MAGNUS LIQUIDITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUS LIQUIDITY GROUP, 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: | 20 Dec 2016 (8 years ago) |
| Date of dissolution: | 26 Feb 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 26 Feb 2024 (a year ago) |
| Document Number: | L16000229238 |
| FEI/EIN Number |
81-4776265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 NE 1ST ST., MIAMI, FL, 33132, US |
| Mail Address: | 5500 Laurent Dr, Parma, OH, 44129, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON AKEEM | Authorized Member | 261 NE 1ST ST., MIAMI, FL, 33132 |
| Wilson Akeem | Agent | 13302 WINDING OAK COURT, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 261 NE 1ST ST., MIAMI, FL 33132 | - |
| REINSTATEMENT | 2019-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-02 | Wilson, Akeem | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-16 |
| REINSTATEMENT | 2019-10-24 |
| REINSTATEMENT | 2018-02-02 |
| Florida Limited Liability | 2016-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
