| Entity Name: | MAGM FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGM FINANCIAL 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: | 03 Aug 2018 (7 years ago) |
| Document Number: | L18000186533 |
| FEI/EIN Number |
83-1453601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16313 US HIGHWAY 19 N, CLEARWATER, FL, 33764, US |
| Mail Address: | 16313 US HIGHWAY 19 N, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MILCIADES | Manager | 3037 PRESTIGE DR, CLEARWATER, FL, 33759 |
| GARZON MARCO | mana | 3402 Brigadoon Dr, Clearwater, FL, 33759 |
| JIMENEZ MILCIADES | Agent | 3037 PRESTIGE DR, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 16313 US HIGHWAY 19 N, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 16313 US HIGHWAY 19 N, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-04 |
| AMENDED ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2019-01-31 |
| Florida Limited Liability | 2018-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
