| Entity Name: | MAGNA SPES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNA SPES 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: | 28 Mar 2019 (6 years ago) |
| Document Number: | L19000082401 |
| FEI/EIN Number |
83-4204989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11440 N KENDALL DR, MIAMI, FL, 33176, US |
| Mail Address: | 10157 SW 117TH CT, MIAMI, FL, 33186, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO DIAZ ALEJANDRO E | Manager | 10157 SW 117TH CT, MIAMI, FL, 33186 |
| Valdes Rodriguez Yesica | Manager | 10157 SW 117TH CT, MIAMI, FL, 33186 |
| OTERO DIAZ ALEJANDRO E | Agent | 10157 SW 117TH CT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000101911 | WORLD STAR INSURANCE CORP | ACTIVE | 2020-08-11 | 2025-12-31 | - | 10157 SW 117TH CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-08 | OTERO DIAZ, ALEJANDRO EDUARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 11440 N KENDALL DR, SUITE 107, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8501328400 | 2021-02-13 | 0455 | PPP | 11440 N Kendall Dr Ste 107, Miami, FL, 33176-1024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
