| Entity Name: | MAGNUM EXPORT AND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM EXPORT AND LOGISTICS 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: | 22 Oct 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000246844 |
| FEI/EIN Number |
83-2300223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11948 SW 81ST LANE, MIAMI, FL, 33183, US |
| Mail Address: | 11948 SW 81ST LANE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JONGH CATHERINE A | Authorized Member | 11948 SW 81st Lane, MIAMI, FL, 33183 |
| DE JONGH CATHERINE A | Agent | 11948 SW 81st Lane, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 11948 SW 81ST LANE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 11948 SW 81ST LANE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-05 | 11948 SW 81st Lane, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
