| Entity Name: | MAGAVE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGAVE INVESTMENTS 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: | 21 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2019 (5 years ago) |
| Document Number: | L18000199615 |
| FEI/EIN Number |
83-1690775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12TH ST, PH 8, MIAMI, FL, 33126 |
| Mail Address: | 7270 NW 12TH ST, PH 8, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA DIAZ MARIA GABRIELA | Manager | 7270 NW 12TH ST PH 8, MIAMI, FL, 33126 |
| VERA ROMBERG MARIA A | Manager | 7270 NW 12TH ST PH 8, MIAMI, FL, 33126 |
| VERA DIAZ MARIA GABRIELA | Agent | 7270 NW 12TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-12 | VERA DIAZ, MARIA GABRIELA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-12-12 |
| Florida Limited Liability | 2018-08-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
