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MAGNA PROPERTIES LLC - Florida Company Profile

Company Details

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

MAGNA PROPERTIES 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: 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: 25 May 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000116389
FEI/EIN Number 611852546

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

Address: 12955 BISCAYNE BLVD., 328, NORTH MIAMI, FL, 33181, US
Mail Address: 12955 BISCAYNE BLVD., 328, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAJAS ANA C Manager 12955 BISCAYNE BLVD., SUITE 328, NORTH MIAMI, FL, 33180
FARSHCHIAN JENNIE G Manager 12955 BISCAYNE BLVD., SUITE 328, NORTH MIAMI, FL, 33180
JURADO ROMY Agent 12955 BISCAYNE BLVD., NORTH MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-05-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State