| Entity Name: | MAGLED INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGLED INVESTMENTS 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 Jun 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000126514 |
| FEI/EIN Number |
30-0993832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4222 interlake Dr, Tampa, FL, 33624, US |
| Mail Address: | 4222 interlake Dr, Tampa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montyano Ronen | Authorized Member | 4222 interlake Dr, Tampa, FL, 33624 |
| MAGLED JAKOB | Authorized Member | 4222 Interlake Dr, TAMPA, FL, 33624 |
| MONTYANO RONEN | Agent | 4222 interlake Dr, Tampa, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 4222 interlake Dr, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 4222 interlake Dr, Tampa, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 4222 interlake Dr, Tampa, FL 33624 | - |
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| RN INVESTMENTS LLC, RAZI INVESTMENTS, LLC, MAGLED INVESTMENTS, LLC, ACONA GROUP, LLC. AND 401 1ST AVE. Appellant(s) v. DIRECT EXPRESS RENTALS, LLC., Appellee(s). | 2D2024-0952 | 2024-04-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RN INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Stuart Jay Levine |
| Name | MAGLED INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Stuart Jay Levine |
| Name | ACONA GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Stuart Jay Levine |
| Name | 401 1ST AVE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Stuart Jay Levine |
| Name | Hon. Edwin Bryant Jagger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pinellas Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | RAZI INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Stuart Jay Levine |
| Name | DIRECT EXPRESS RENTALS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael Joseph Labbee, Tyler Anthony Hayden |
Docket Entries
| Docket Date | 2024-06-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Pursuant to the notice of voluntary dismissal, this appeal is dismissed. |
| On Behalf Of | RN INVESTMENTS LLC |
| Docket Date | 2024-06-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | AMENDED NOTICE OF APPEARANCE |
| On Behalf Of | DIRECT EXPRESS RENTALS, LLC. |
| Docket Date | 2024-05-09 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | RN INVESTMENTS LLC |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DIRECT EXPRESS RENTALS, LLC. |
| Docket Date | 2024-04-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | RN INVESTMENTS LLC |
| Docket Date | 2024-04-23 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Appellant's notice of appeal either fails to include a certificate of service demonstrating service of a copy of the notice of appeal on Appellee(s) or fails to identify Appellee(s) sufficiently to insure this court that the appellee(s) has received a copy of the notice of the appeal. Appellant shall within fifteen days file an amended notice of appeal in the lower tribunal with a satisfactory certificate of service, copy to this court as well, or sanctions, including dismissal of the appeal, may result. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
