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MAGNUS TRADING LLC - Florida Company Profile

Company Details

Entity Name: MAGNUS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNUS TRADING 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: 03 Jul 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000162312
FEI/EIN Number 831147991

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

Address: 26 DIPLOMAT PKWY APT. 2252, HALLANDALE BEACH, FL, 33009, US
Mail Address: 26 DIPLOMAT PKWY APT. 2252, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EBERLE FRANK Manager 26 DIPLOMAT PKWY APT. 2252, HALLANDALE BEACH, FL, 33009
EBERLE FRANK Agent 26 DIPLOMAT PKWY APT. 2252, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-13 26 DIPLOMAT PKWY APT. 2252, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2020-10-13 26 DIPLOMAT PKWY APT. 2252, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2020-10-13 EBERLE, FRANK -
REGISTERED AGENT ADDRESS CHANGED 2020-10-13 26 DIPLOMAT PKWY APT. 2252, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
LC Amendment 2020-10-13
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-07-03

Date of last update: 01 May 2025

Sources: Florida Department of State