| Entity Name: | MAGUCHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGUCHI, 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: | 11 Jun 2018 (7 years ago) |
| Document Number: | L18000144161 |
| FEI/EIN Number |
830910294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17121 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17121 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIVE DS MANAGEMENT, LLC | Manager | - |
| Dahdah Jorge | Agent | 17121 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 17121 Collins Ave, #2708, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 17121 Collins Ave, #2708, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | Dahdah, Jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 17121 Collins Ave, #2708, Sunny Isles Beach, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000058323 | TERMINATED | 1000000914112 | MIAMI-DADE | 2022-01-26 | 2042-02-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
