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MAGNIFICO LLC - Florida Company Profile

Company Details

Entity Name: MAGNIFICO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNIFICO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jan 2017 (8 years ago)
Document Number: L17000018722
FEI/EIN Number 82-2437877

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6760 CONGRESS AVENUE, # 509, BOCA RATON, FL, 33487, US
Mail Address: 6760 CONGRESS AVENUE, # 509, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALARCON GARCIA MARIANELLA Manager 6760 CONGRESS AVENUE, BOCA RATON, FL, 33487
SOUSA LUIS E Vice President 14182 Pacific Point Place, Delray Beach, FL, 33484
SOUSA LUIS E Secretary 14182 Pacific Point Place, Delray Beach, FL, 33484
ALARCON GARCIA MARIANELLA Agent 6760 CONGRESS AVENUE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 ALARCON GARCIA, MARIANELLA -
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 6760 CONGRESS AVENUE, # 509, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2022-04-06 6760 CONGRESS AVENUE, # 509, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 6760 CONGRESS AVENUE, # 509, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-01-24

Date of last update: 01 May 2025

Sources: Florida Department of State