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MAGNUM FREIGHT TRANSPORTERS LLC - Florida Company Profile

Company Details

Entity Name: MAGNUM FREIGHT TRANSPORTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNUM FREIGHT TRANSPORTERS 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: 27 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000085052
FEI/EIN Number 83-4242472

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

Address: 7900 OAK LANE, STE 400, MIAMI LAKES, FL, 33016, US
Mail Address: 7900 OAK LANE, STE 400, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLER RODRIGUEZ ARMANDO Manager 8510 NW 3RD LN APT 12, MIAMI, FL, 33126
SOLER RODRIGUEZ ARMANDO Agent 8510 NW 3RD LN, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-05 - -
REGISTERED AGENT NAME CHANGED 2021-10-05 SOLER RODRIGUEZ, ARMANDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 7900 OAK LANE, STE 400, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-06-22 7900 OAK LANE, STE 400, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-10-05
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9977468505 2021-03-12 0455 PPP 7900 Oak Ln Ste 400, Hialeah, FL, 33016-5888
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165675
Loan Approval Amount (current) 165675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5888
Project Congressional District FL-26
Number of Employees 8
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167145.65
Forgiveness Paid Date 2022-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State