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MAGMA TRUST LLC - Florida Company Profile

Company Details

Entity Name: MAGMA TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGMA TRUST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Mar 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000066600
FEI/EIN Number 83-4182764

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 BRICKELL AVENUE, SUITE 500-9871, MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AVENUE, SUITE 500-9871, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE LAW OFFICES OF ALBERT J. LAZO, P.A. Agent -
MAGMA IRREVOCABLE TRUST Manager 777 BRICKELL AVENUE, SUITE 500-9871, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000008392 AFFILIATEHQ ACTIVE 2021-01-17 2026-12-31 - 777 BRICKELL AVENUE, SUITE 500-9871, MIAMI, FL, 33131
G21000008394 DEALHQ ACTIVE 2021-01-17 2026-12-31 - 777 BRICKELL AVENUE, SUITE 500-9871, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-03-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State