| Entity Name: | MAGUEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGUEN 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: | 18 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L18000289918 |
| FEI/EIN Number |
83-3227058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENJOS DANA MARCOS | Manager | CLL BOSQUES DE RADIATAS 6 DEP 02 PB, BOSQU, MEXICO, DF, 000 |
| PENJOS SMEKE CARLOS | Manager | CLL BOSQUES DE RADIATAS 6 DEP 02 PB, BOSQU, MEXICO, DF, 000 |
| PENJOS SMEKE DAVID | Manager | CLL BOSQUES DE RADIATAS 6 DEP 02 PB, BOSQU, MEXICO, DF, 000 |
| SMEKE HELFON BAHIE | Manager | CLL BOSQUES DE RADIATAS 6 DEP 02 PB, BOSQU, MEXICO, DF, 000 |
| AVALON INCORPORATORS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2020 PONCE DE LEON BLVD, 904, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2020 PONCE DE LEON BLVD, 904, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2020 PONCE DE LEON BLVD, 904, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | AVALON INCORPORATORS LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-30 |
| REINSTATEMENT | 2021-12-20 |
| REINSTATEMENT | 2020-03-31 |
| Florida Limited Liability | 2018-12-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
