Search icon

THE MAGNETAR GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE MAGNETAR GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MAGNETAR 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.
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: 01 Apr 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000089942
FEI/EIN Number 834269745

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

Address: 11420 SW 43RD TERRACE, MIAMI, FL, 33165, US
Mail Address: 11420 SW 43RD TERRACE, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTI CARLOS AJR Manager 11420 SW 43RD TERRACE, MIAMI, FL, 33165
SANTI CARLOS AJR Agent 11420 SW 43RD TERRACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State