| Entity Name: | MAGNUM INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Jul 2018 (7 years ago) |
| Date of dissolution: | 28 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | L18000178309 |
| FEI/EIN Number | 33-1110196 |
| Address: | 14817 LAGUNA DR #202, FT MYERS, FL 33908 |
| Mail Address: | 14817 LAGUNA DR #202, FT MYERS, FL 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE WARNOCK LAW GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CORBETT, DAVID R | Manager | W 264 N 5540 High Road, Sussex, WI 53089 |
| WINKLER, BARBARA J | Manager | 14817 LAGUNA DR #202, FT MYERS, FL 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | The Warnock Law Group LLC | No data |
| CONVERSION | 2018-07-24 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000184049 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-25 |
| Florida Limited Liability | 2018-07-24 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
