| Entity Name: | MAGARI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGARI INVESTMENT GROUP 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: | 02 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jan 2019 (6 years ago) |
| Document Number: | L19000004455 |
| FEI/EIN Number |
83-3292854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1980 S Ocean Dr, Hallandale Beach, FL, 33009, US |
| Mail Address: | 7401 PALOMINO DR APT 117, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINSTEIN WALTER | Manager | 7401 PALOMINO DR UNIT 117, DAVIE, FL, 33024 |
| HIGH PERFORMANCE CONSULTING GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 1980 S Ocean Dr, Unit 6B, Hallandale Beach, FL 33009 | - |
| LC AMENDMENT | 2019-01-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 1980 S Ocean Dr, Unit 6B, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-28 |
| LC Amendment | 2019-01-30 |
| Florida Limited Liability | 2019-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
