| Entity Name: | MAGIIS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIIS USA 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: |
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: | 20 Apr 2017 (8 years ago) |
| Document Number: | L17000088406 |
| FEI/EIN Number |
82-1499561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16001 COLLINS AVENUE, NUMBER 4106, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 16001 COLLINS AVENUE, NUMBER 4106, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001750949 | 16001 COLLINS AVENUE, SUITE 4106, SUNNY ISLES, FL, 33160 | 16001 COLLINS AVENUE, SUITE 4106, SUNNY ISLES, FL, 33160 | 3054694645 | |
| Name | Role | Address |
|---|---|---|
| GANNIO LEONARDO CMR. | Manager | 16001 COLLINS AVENUE, NO. 4106, SUNNY ISLES, FL, 33160 |
| Degiovanni Fabricia R | Manager | 16001 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | JP GLOBAL BUSINESS SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 1395 BRICKELL AVE, SUITE 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 16001 COLLINS AVENUE, NUMBER 4106, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-04 |
| Florida Limited Liability | 2017-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
