| Entity Name: | MAGNUM INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM INVESTMENTS USA, 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: | 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 |
331110196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14817 LAGUNA DR #202, FT MYERS, FL, 33908, US |
| Mail Address: | 14817 LAGUNA DR #202, FT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| 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 |
| THE WARNOCK LAW GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | The Warnock Law Group LLC | - |
| CONVERSION | 2018-07-24 | - | 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: 03 Apr 2025
Sources: Florida Department of State
