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MAGM FINANCIAL LLC

Company Details

Entity Name: MAGM FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Aug 2018 (7 years ago)
Document Number: L18000186533
FEI/EIN Number 83-1453601
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

Agent

Name Role Address
JIMENEZ MILCIADES Agent 3037 PRESTIGE DR, CLEARWATER, FL, 33759

Manager

Name Role Address
JIMENEZ MILCIADES Manager 3037 PRESTIGE DR, CLEARWATER, FL, 33759

mana

Name Role Address
GARZON MARCO mana 3402 Brigadoon Dr, Clearwater, FL, 33759

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 16313 US HIGHWAY 19 N, CLEARWATER, FL 33764 No data
CHANGE OF MAILING ADDRESS 2021-03-04 16313 US HIGHWAY 19 N, CLEARWATER, FL 33764 No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State