| Entity Name: | MAGNA COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNA COMPANY, 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: | 11 Sep 2017 (8 years ago) |
| Date of dissolution: | 09 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2019 (5 years ago) |
| Document Number: | L17000190658 |
| FEI/EIN Number |
82-2823769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 SW 8TH STREET, APT 13, BOCA RATON, FL, 33432 |
| Mail Address: | 330 SW 8TH STREET, APT 13, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVITSKIY ALEKSEY | Manager | 330 SW 8TH STREET, APT 13, BOCA RATON, FL, 33432 |
| BOTELHO ANA | Manager | 330 SW 8TH STREET, APT 13, BOCA RATON, FL, 33432 |
| LEVITSKIY ALEKSEY | Agent | 330 SW 8TH STREET, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000103955 | MAGNA | EXPIRED | 2017-09-18 | 2022-12-31 | - | 330 SW 8TH STREET APT 13, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 330 SW 8TH STREET, APT 13, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-31 |
| Florida Limited Liability | 2017-09-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
